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MORGAN POOLS & SPAS LIMITED

Company number 05237893

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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)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 2 February 2010
10 Feb 2009 4.20 Statement of affairs with form 4.19
10 Feb 2009 600 Appointment of a voluntary liquidator
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03
21 Jan 2009 287 Registered office changed on 21/01/2009 from unit d south cambridge business park babraham road sawston cambridge CB22 3JH
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 22/09/07; no change of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363s Return made up to 22/09/06; full list of members
07 Nov 2006 363(287) Registered office changed on 07/11/06
09 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
09 Nov 2005 363s Return made up to 22/09/05; full list of members
09 Nov 2005 363(287) Registered office changed on 09/11/05
04 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 288a New director appointed
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
22 Sep 2004 NEWINC Incorporation