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MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 02081140

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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)
03 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 February 2023	View PDF Liquidators' statement of receipts and payments to 21 February 2023 - link opens in a new window - 10 pages (10 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 9 pages (9 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 21 February 2021	View PDF Liquidators' statement of receipts and payments to 21 February 2021 - link opens in a new window - 10 pages (10 pages)
25 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 21 February 2020	View PDF Liquidators' statement of receipts and payments to 21 February 2020 - link opens in a new window - 10 pages (10 pages)
13 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 February 2019	View PDF Liquidators' statement of receipts and payments to 21 February 2019 - link opens in a new window - 10 pages (10 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2018	4.70	Declaration of solvency
21 Mar 2018	TM01	Termination of appointment of James Stephen Foster as a director on 23 February 2018	View PDF Termination of appointment of James Stephen Foster as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	TM01	Termination of appointment of John Clare as a director	View PDF Termination of appointment of John Clare as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	AP01	Appointment of Stephen Michael White as a director	View PDF Appointment of Stephen Michael White as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	TM01	Termination of appointment of Julie Mills as a director	View PDF Termination of appointment of Julie Mills as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)

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