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MORGAN & COMPANY (BELPER) LIMITED

Company number 02773432

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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)
05 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 18 December 2016
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
19 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
14 May 2014 AD01 Registered office address changed from Suite 306 the Old Court House 18-22 St Peters Church Yard Derby Derbyshire DE1 1NN on 14 May 2014
05 Jan 2014 AD01 Registered office address changed from 8 Chapel Street Belper Derbyshire DE56 1AR on 5 January 2014
03 Jan 2014 4.20 Statement of affairs with form 4.19
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AP03 Appointment of Mrs Elaine Sawyer as a secretary
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 1,000
27 Nov 2012 TM02 Termination of appointment of Darren Sims as a secretary
27 Nov 2012 TM01 Termination of appointment of Darren Sims as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Terrence Morgan on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Darren Sims on 30 November 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2008 363a Return made up to 30/11/08; full list of members