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MORGAN ASTON FORD LIMITED

Company number 04348445

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2008 363a Return made up to 07/01/08; full list of members
25 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 28/02/07
26 Nov 2007 288b Director resigned
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights pri 22/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Abrogation of rights 15/02/07
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 363a Return made up to 07/01/07; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN
14 Jul 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
22 Feb 2006 363a Return made up to 07/01/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Apr 2005 287 Registered office changed on 04/04/05 from: c/o park nelson 1 bell yard london WC2A 2JP
11 Jan 2005 363a Return made up to 07/01/05; full list of members
22 Oct 2004 MA Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 128(4) Notice of assignment of name or new name to shares
22 Oct 2004 88(2)R Ad 29/09/04--------- £ si 100000@1=100000 £ ic 1000/101000
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 123 £ nc 1000/101000 29/09/04