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MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED

Company number 04401235

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
31 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
22 Mar 2016 TM01 Termination of appointment of Stephen Paul Crummett as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of John Christopher Morgan as a director on 22 March 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 CH01 Director's details changed for Mr Richard John Dixon on 9 July 2015
03 Jul 2015 CH01 Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015
23 Jun 2015 CC04 Statement of company's objects
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
26 Nov 2014 MR04 Satisfaction of charge 1 in full
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
28 Mar 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
14 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
14 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
06 Dec 2013 TM01 Termination of appointment of Andrew Livingston as a director
06 Dec 2013 AP01 Appointment of Mr Alastair Graham Gourlay as a director
06 Dec 2013 AP01 Appointment of Mr Richard John Dixon as a director
06 Dec 2013 TM01 Termination of appointment of Nigel Badham as a director
24 Apr 2013 AP01 Appointment of Stephen Paul Crummett as a director
03 Apr 2013 AA Full accounts made up to 31 December 2012