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MORGAN'S ELECTRICS (STOURBRIDGE) LIMITED

Company number 06479820

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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)
25 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
08 Dec 2023 AD01 Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 8 December 2023
06 Jan 2023 AD01 Registered office address changed from 10 Market Street Stourbridge West Midlands DY8 1DA to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 6 January 2023
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22
04 Jan 2023 LIQ02 Statement of affairs
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
14 May 2018 PSC01 Notification of Lloyd Morgan as a person with significant control on 31 December 2016
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 PSC07 Cessation of Ivan Morgan as a person with significant control on 24 May 2017
22 Jan 2018 PSC07 Cessation of Glenys Morgan as a person with significant control on 24 May 2017
18 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016 TM01 Termination of appointment of Ivan Morgan as a director on 31 December 2015
25 Jan 2016 TM02 Termination of appointment of Glenys Morgan as a secretary on 31 December 2015
22 Oct 2015 AP01 Appointment of Mr Lloyd Morgan as a director on 15 October 2015