Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORGAN HOWARD (UK) LIMITED

Company number 04269148

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2014 4.43 Notice of final account prior to dissolution
08 Aug 2006 COCOMP Order of court to wind up
03 Oct 2005 363s Return made up to 13/08/05; full list of members
03 Jun 2005 363s Return made up to 13/08/04; full list of members
13 May 2005 287 Registered office changed on 13/05/05 from: parkville house 16 bridge street pinner middlesex HA5 3JD
14 Dec 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2004
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Sep 2004 288a New secretary appointed
11 Aug 2004 363s Return made up to 13/08/03; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Nov 2003 287 Registered office changed on 20/11/03 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NX
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Req to app auds sec 144 31/12/02
14 Oct 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned;director resigned
12 Sep 2002 363s Return made up to 13/08/02; full list of members
  • 363(287) ‐ Registered office changed on 12/09/02
  • 363(288) ‐ Director's particulars changed
20 May 2002 288a New director appointed
29 Apr 2002 395 Particulars of mortgage/charge
29 Apr 2002 395 Particulars of mortgage/charge
22 Nov 2001 288b Secretary resigned;director resigned
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New secretary appointed
19 Sep 2001 CERTNM Company name changed mh (london) LIMITED\certificate issued on 18/09/01
07 Sep 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02