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THE MORTON TRUST RESIDENCE LIMITED

Company number 04934551

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
17 Feb 2012 AP01 Appointment of Mr Richard John Morton as a director on 9 February 2012
16 Feb 2012 TM01 Termination of appointment of Kenneth Morton as a director on 9 February 2012
16 Feb 2012 TM01 Termination of appointment of Christopher Edward Gilman as a director on 9 February 2012
16 Feb 2012 AP01 Appointment of Mr Toby James Morton as a director on 9 February 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-21
15 Feb 2012 CONNOT Change of name notice
08 Feb 2012 TM01 Termination of appointment of James Roger Quarmby as a director on 21 December 2011
08 Feb 2012 TM02 Termination of appointment of Timothy Patrick Tonkin as a secretary on 21 December 2011
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 4
22 Dec 2010 AA Full accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Christopher Edward Gilman on 16 October 2010
08 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
10 May 2010 AUD Auditor's resignation
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jan 2010 TM01 Termination of appointment of Michael Luscombe as a director
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 CH01 Director's details changed for Michael Luscombe on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Christopher Edward Gilman on 12 November 2009