MORGAN TUCKER LIMITED

Company number 04684456

Date	Type	Description	View / Download
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2018	AM23	Notice of move from Administration to Dissolution	(33 pages)
05 Feb 2018	TM01	Termination of appointment of Carl David Slater as a director on 15 May 2017	(2 pages)
05 Jan 2018	AM10	Administrator's progress report	(30 pages)
30 Aug 2017	AM06	Notice of deemed approval of proposals	(3 pages)
03 Aug 2017	AM03	Statement of administrator's proposal	(42 pages)
21 Jul 2017	AM02	Statement of affairs with form AM02SOA	(13 pages)
22 Jun 2017	AD01	Registered office address changed from 65 North Gate Newark Nottinghamshire NG24 1HD to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 June 2017	(2 pages)
15 Jun 2017	AM01	Appointment of an administrator	(3 pages)
27 Apr 2017	TM02	Termination of appointment of Joanne Elizabeth Morgan as a secretary on 26 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Joanne Elizabeth Morgan as a director on 26 April 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 Mar 2017	AP01	Appointment of Mr William Harry Eastwood as a director on 6 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Matthew Alan Tucker as a director on 6 March 2017	(1 page)
03 Mar 2017	RP04AR01	Second filing of the annual return made up to 14 March 2016	(26 pages)
28 Feb 2017	TM01	Termination of appointment of David Parton as a director on 30 January 2017	(2 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 189.67	(4 pages)
16 Feb 2017	MR01	Registration of charge 046844560009, created on 7 February 2017	(67 pages)
27 Oct 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Paul Barlow as a director on 11 October 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Matthew Alan Tucker on 3 June 2016	(3 pages)
16 Jun 2016	CH01	Director's details changed for Joanne Elizabeth Morgan on 2 June 2016	(3 pages)
22 Apr 2016	AP01	Appointment of Carl David Slater as a director on 1 September 2015	(3 pages)
11 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 95 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2017	(10 pages)