- Company Overview for MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED (01672903)
- Filing history for MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED (01672903)
- People for MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED (01672903)
- Charges for MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED (01672903)
- Insolvency for MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED (01672903)
- More for MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED (01672903)
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) |
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26 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2012 | AD01 | Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 4 January 2012 | |
30 Dec 2011 | 4.70 | Declaration of solvency | |
30 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2011 | RESOLUTIONS |
Resolutions
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22 Sep 2011 | AP01 | Appointment of Mr Antony Chalupa as a director on 4 August 2011 | |
15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Mar 2011 | TM01 | Termination of appointment of Paul Mehew as a director | |
22 Feb 2011 | AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
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20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Aug 2009 | 288c | Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec | |
20 Feb 2009 | 288a | Director appointed melvyn john williams | |
10 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
09 Feb 2009 | 288a | Director appointed brendan reilly | |
09 Feb 2009 | 288a | Director appointed paul david barry mehew | |
19 Nov 2008 | 288b | Appointment Terminated Director antony chalupa | |
19 Nov 2008 | 288b | Appointment Terminated Director neil warren | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
15 May 2008 | 288b | Appointment Terminated Director andrew reid | |
11 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Mar 2007 | 288b | Director resigned |