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MORSTON SUGAR LIMITED

Company number 05488255

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2015 TM01 Termination of appointment of Neil Alan Quinsey as a director on 5 June 2015
17 Jun 2015 TM02 Termination of appointment of Neil Alan Quinsey as a secretary on 5 June 2015
14 May 2015 TM01 Termination of appointment of Stuart John James Cruden Gray as a director on 19 March 2015
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 Jun 2014 AP01 Appointment of Mr Stuart John James Cruden Gray as a director
25 Jun 2014 CH01 Director's details changed for Mr Neil Alan Quinsey on 1 November 2013
22 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 AP01 Appointment of Mr Neil Alan Quinsey as a director
07 Oct 2013 TM01 Termination of appointment of Malcolm Robson as a director
14 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 19 March 2013
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 CC04 Statement of company's objects
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders