MORGAN BROKERS LTD

Company number 02759454

Date	Type	Description	View / Download
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Oct 2015	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 October 2015	(2 pages)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	(1 page)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
14 Aug 2015	MA	Memorandum and Articles of Association	(32 pages)
21 Jul 2015	AA	Full accounts made up to 31 October 2014	(5 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 May 2015	TM01	Termination of appointment of Adrian John Offer as a director on 26 May 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000	(4 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Stephen Anthony Thorrington as a director on 8 September 2014	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 October 2013	(18 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 50,000	(3 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
19 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(5 pages)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
01 Nov 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	(1 page)
06 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 22/03/2013	(34 pages)
25 Mar 2013	AP01	Appointment of Scott Egan as a director	(2 pages)