MORGAN CASS (MECHANICAL) LIMITED

Company number 04360639

Date	Type	Description	View / Download
08 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 3 March 2014	(17 pages)
17 May 2013	4.68	Liquidators' statement of receipts and payments to 3 March 2013	(12 pages)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 3 March 2012	(13 pages)
16 Mar 2011	4.20	Statement of affairs with form 4.19	(10 pages)
16 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Mar 2011	AD01	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 15 March 2011	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Graham Booth as a director	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 May 2010	AP01	Appointment of Mr Jason Paul Barber as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 1,200	(6 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 January 2010 GBP 1,200	(2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
05 Mar 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Jan 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
23 Jan 2007	363a	Return made up to 15/12/06; full list of members	(5 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
12 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	363a	Return made up to 30/12/05; full list of members	(5 pages)
24 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
07 Feb 2005	363s	Return made up to 25/01/05; full list of members	(7 pages)