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MORGAN SINCLAIR LIMITED

Company number 01544206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.43 Notice of final account prior to dissolution
27 May 2010 AD01 Registered office address changed from 37-38 the Kingsway Swansea SA1 5LF on 27 May 2010
21 May 2010 4.31 Appointment of a liquidator
13 Apr 2010 COCOMP Order of court to wind up
31 Mar 2010 COCOMP Order of court to wind up
07 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 288b Appointment Terminated Director paul shreeve
09 Jun 2009 288b Appointment Terminated Secretary paul shreeve
21 Jul 2008 363s Return made up to 16/05/08; no change of members
27 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
10 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
10 Apr 2008 288b Appointment Terminated Director and Secretary philip morris
09 Apr 2008 288a Director and secretary appointed paul andrew shreeve
13 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 363a Return made up to 16/05/07; full list of members
13 Feb 2007 288a New secretary appointed;new director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Secretary resigned
13 Feb 2007 287 Registered office changed on 13/02/07 from: russell house 31 russell street swansea SA1 4HR
08 Jan 2007 AA Full accounts made up to 28 February 2006
17 May 2006 363a Return made up to 16/05/06; full list of members