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RUSSELL MORGAN LTD.

Company number 08564760

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2014 DS01 Application to strike the company off the register
22 Jul 2014 AD01 Registered office address changed from 1 Oakwood Avenue Manchester M40 3NG England on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Nicholas Paul Hatton as a director on 1 January 2014
22 Jul 2014 AA Accounts made up to 30 June 2014
27 Mar 2014 TM01 Termination of appointment of Wayne Antony Morgan as a director on 1 January 2014
27 Mar 2014 AD01 Registered office address changed from 15 Abbey Park Way Weston Crewe Cheshire CW2 5NR England on 27 March 2014
24 Nov 2013 AP03 Appointment of Mr Luke Christopher Morgan as a secretary on 24 November 2013
24 Nov 2013 AD01 Registered office address changed from 154 32 Tabley Street Liverpool L1 8DX England on 24 November 2013
10 Jul 2013 CH01 Director's details changed for Mr Wayne Antony Morgan on 10 July 2013
03 Jul 2013 AP01 Appointment of Mr Nicholas Paul Hatton as a director on 2 July 2013
03 Jul 2013 AP01 Appointment of Mr Wayne Antony Morgan as a director on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of Colleen Lauren Moloney as a director on 25 June 2013
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 150
13 Jun 2013 AP01 Appointment of Miss Colleen Lauren Moloney as a director on 13 June 2013
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted