- Company Overview for MORNINGTON CASEY LIMITED (05683479)
- Filing history for MORNINGTON CASEY LIMITED (05683479)
- People for MORNINGTON CASEY LIMITED (05683479)
- Insolvency for MORNINGTON CASEY LIMITED (05683479)
- More for MORNINGTON CASEY LIMITED (05683479)
| 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) |
|---|---|---|---|
| 28 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Nov 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 03 Jul 2013 | AD01 | Registered office address changed from 32 Rosewood Court Alexandra Road Kingston upon Thames Surrey KT2 6SL United Kingdom on 3 July 2013 | |
| 02 Jul 2013 | 4.70 | Declaration of solvency | |
| 02 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
| 02 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 30 Jan 2013 | AR01 |
Annual return made up to 22 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
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| 30 Jan 2013 | CH04 | Secretary's details changed for N L Secretaries Ltd on 10 April 2012 | |
| 11 Jul 2012 | CH01 | Director's details changed for Mr Dan Chlouch on 10 July 2012 | |
| 10 Jul 2012 | AD01 | Registered office address changed from 33 Deacon Road Kingston upon Thames Surrey KT2 6LS on 10 July 2012 | |
| 20 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Apr 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 01 Jul 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 01 Jul 2010 | CH04 | Secretary's details changed for N L Secretaries Ltd on 22 January 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Dan Chlouch on 22 January 2010 | |
| 19 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 363a | Return made up to 22/01/08; full list of members | |
| 15 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Feb 2007 | 363s | Return made up to 22/01/07; full list of members | |
| 07 Dec 2006 | 288c | Director's particulars changed |