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ANDY MORGAN LTD

Company number 05146762

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
04 May 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
16 Nov 2009 AD01 Registered office address changed from 43 Mansel Street Swansea West Glamorgan SA1 5SW on 16 November 2009
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
06 Mar 2009 287 Registered office changed on 06/03/2009 from first floor, frigate house quay parade swansea SA1 1SR
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 288b Appointment Terminated Secretary jacqueline mason
05 Sep 2008 363a Return made up to 07/06/08; full list of members
04 Sep 2008 288c Director's Change of Particulars / andrew morgan / 01/04/2008 / HouseName/Number was: , now: 3; Street was: 16 y llanerch, now: heol dewi sant; Area was: pontlliw, now: penllergaer; Region was: , now: west glamorgan; Post Code was: SA4 9DR, now: SA4 9BD; Country was: , now: united kingdom
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Sep 2007 363a Return made up to 07/06/07; full list of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: 16 y llanerch pontlliw swansea SA4 9DR
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jun 2006 363a Return made up to 07/06/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Sep 2005 363a Return made up to 07/06/05; full list of members