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MORGAN HALE LIMITED

Company number 06590420

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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)
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AD01	Registered office address changed from 57 Newgate Lane Whitestake Preston Lancashire PR4 4JU England to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 18 September 2014	View PDF Registered office address changed from 57 Newgate Lane Whitestake Preston Lancashire PR4 4JU England to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 100	View PDF Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AP01	Appointment of Mr Jon Grieves as a director	View PDF Appointment of Mr Jon Grieves as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2012	TM01	Termination of appointment of Margaret Book as a director	View PDF Termination of appointment of Margaret Book as a director - link opens in a new window - 1 page (1 page)
31 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	TM01	Termination of appointment of John Book as a director	View PDF Termination of appointment of John Book as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Mrs Margaret Glenys Book as a director	View PDF Appointment of Mrs Margaret Glenys Book as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
25 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	CH01	Director's details changed for Mr John Robert Book on 12 May 2010	View PDF Director's details changed for Mr John Robert Book on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)

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