MORRIS MACKAY LIMITED

Company number 06653114

Date	Type	Description	View / Download
25 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(13 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(15 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Oct 2012	AD01	Registered office address changed from Trefloyne Trefloyne Lane Penally Tenby Dyfed SA70 7RG on 4 October 2012	(2 pages)
03 Oct 2012	4.20	Statement of affairs with form 4.19	(5 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
03 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-26	(1 page)
10 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 2	(3 pages)
10 Aug 2012	CH01	Director's details changed for Mr Jonathan Kim Beynon on 2 July 2012	(2 pages)
10 Aug 2012	CH01	Director's details changed for Joan Helen Mackay Beynon on 2 July 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Jonathan Kim Beynon on 4 July 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Joan Helen Mackay Beynon on 4 July 2012	(2 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
16 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
22 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
28 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
24 Jul 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
24 Jul 2009	288c	Director's Change of Particulars / johnathan beynon / 24/07/2009 / Forename was: johnathan, now: jonathan; HouseName/Number was: the coach house, zion gardens,, now: the coach house; Street was: st johns hill, now: zion gardens; Area was: , now: st johns hill	(2 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from trefloyne trefloyne lane, penally, tenby pembrokeshire SA70 8RG	(1 page)
15 Dec 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
22 Jul 2008	NEWINC	Incorporation	(11 pages)