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MORCON (DYFED) LIMITED

Company number 02301196

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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)
27 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
27 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
02 Mar 2010 4.20 Statement of affairs with form 4.19
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26
02 Mar 2010 600 Appointment of a voluntary liquidator
23 Feb 2010 AD01 Registered office address changed from Dolau Gwynion Cwmffrwd Carmarthen Carmarthenshire SA31 2LS on 23 February 2010
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 95
01 Dec 2009 CH01 Director's details changed for Margaret Ann Morris on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Richard Gwyn Morris on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Michael John Morris on 30 November 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
12 May 2009 128(4) Notice of assignment of name or new name to shares
12 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2008 363a Return made up to 30/11/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Jan 2008 363a Return made up to 30/11/07; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Dec 2006 363s Return made up to 30/11/06; full list of members
12 Dec 2006 363(288) Director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006