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MORGANS (LEGAL FACILITIES) LTD

Company number 07225655

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
29 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2015 4.68 Liquidators' statement of receipts and payments to 13 February 2015
28 Feb 2014 600 Appointment of a voluntary liquidator
21 Feb 2014 4.20 Statement of affairs with form 4.19
21 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2014 AD01 Registered office address changed from C/O Morgans Solicitors Elgin House 106-107 St Mary St Cardiff CF10 1DX Wales on 30 January 2014
24 Jan 2014 AP01 Appointment of Mrs Suzanne Marie Morgan as a director
30 Aug 2013 TM01 Termination of appointment of Roy Morgan as a director
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 1
19 May 2013 TM01 Termination of appointment of Simona Sangiuolo as a director
01 May 2013 AP01 Appointment of Miss Simona Sangiuolo as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
16 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted