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MOGAN & CO LIMITED

Company number 06042480

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
23 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 10,000
23 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaires Limited on 11 September 2012
23 Jan 2013 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 28 September 2012
24 Apr 2012 AP01 Appointment of Joanne Charlotte Brown as a director on 2 April 2012
24 Apr 2012 TM01 Termination of appointment of Andrew Willis as a director on 2 April 2012
15 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW on 1 March 2011
17 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
18 Feb 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Mr Andrew Willis on 1 October 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 05/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
08 Aug 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007