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MORTON CONSTRUCTION LIMITED

Company number 05098580

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 7 July 2015
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 7 July 2014
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 7 July 2013
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2012
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
27 Jul 2010 AD01 Registered office address changed from C/O the Associates Limited the Courtyard High Street Chobham Surrey GU24 8AF on 27 July 2010
27 Jul 2010 4.48 Notice of Constitution of Liquidation Committee
26 Jul 2010 4.20 Statement of affairs with form 4.19
26 Jul 2010 600 Appointment of a voluntary liquidator
26 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 6
05 May 2010 DISS40 Compulsory strike-off action has been discontinued
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Feb 2010 TM01 Termination of appointment of Richard Cochrane as a director
15 Sep 2009 288b Appointment terminated director thomas mason
26 May 2009 363a Return made up to 08/04/09; full list of members
26 May 2009 288c Director and secretary's change of particulars / geoffrey brien / 08/04/2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2008 363a Return made up to 08/04/08; full list of members
17 Apr 2008 288c Director's change of particulars / thomas mason / 05/08/2007
17 Apr 2008 288c Director and secretary's change of particulars / geoffrey brien / 05/08/2007