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MORDEN CEILINGS LIMITED

Company number 02089687

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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)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 19 March 2024	View PDF Liquidators' statement of receipts and payments to 19 March 2024 - link opens in a new window - 23 pages (23 pages)
24 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 27 March 2023	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 27 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM02	Termination of appointment of Mark Gotham as a secretary on 25 October 2022	View PDF Termination of appointment of Mark Gotham as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Mark Richard James Gotham as a director on 25 October 2022	View PDF Termination of appointment of Mark Richard James Gotham as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AP03	Appointment of Mark Gotham as a secretary on 1 January 2022	View PDF Appointment of Mark Gotham as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM02	Termination of appointment of David James Minors as a secretary on 31 December 2021	View PDF Termination of appointment of David James Minors as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD02	Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ	View PDF Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ - link opens in a new window - 1 page (1 page)
01 Oct 2021	CH03	Secretary's details changed for David James Minors on 1 October 2021	View PDF Secretary's details changed for David James Minors on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CH01	Director's details changed for Mr David James Minors on 1 October 2021	View PDF Director's details changed for Mr David James Minors on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Jeffrey Head on 1 October 2021	View PDF Director's details changed for Mr Jeffrey Head on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mark Richard James Gotham on 1 October 2021	View PDF Director's details changed for Mark Richard James Gotham on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021	View PDF Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AP01	Appointment of Mr Jeffrey Head as a director on 21 January 2021	View PDF Appointment of Mr Jeffrey Head as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)

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MORDEN CEILINGS LIMITED

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