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MORGAN CASS LIMITED

Company number 04117079

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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)
04 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 16 February 2014	View PDF Liquidators' statement of receipts and payments to 16 February 2014 - link opens in a new window - 18 pages (18 pages)
17 May 2013	4.68	Liquidators' statement of receipts and payments to 16 February 2013	View PDF Liquidators' statement of receipts and payments to 16 February 2013 - link opens in a new window - 13 pages (13 pages)
27 Feb 2012	AD01	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 27 February 2012	View PDF Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
03 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
23 Feb 2009	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
08 May 2008	288a	Director appointed mr jason paul barber	View PDF Director appointed mr jason paul barber - link opens in a new window - 1 page (1 page)
29 Apr 2008	88(2)	Ad 31/12/07\gbp si 50@1=50\gbp ic 100/150\	View PDF Ad 31/12/07\gbp si 50@1=50\gbp ic 100/150\ - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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