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MORGAN TRANSPORT & DISTRIBUTION LTD

Company number NI039463

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2021 4.69(NI) Statement of receipts and payments to 19 October 2020
07 Sep 2021 4.72(NI) Return of final meeting in a members' voluntary winding up
05 Aug 2020 4.69(NI) Statement of receipts and payments to 27 July 2020
06 Sep 2019 4.69(NI) Statement of receipts and payments to 27 July 2019
21 Aug 2018 4.69(NI) Statement of receipts and payments to 27 July 2018
03 Aug 2017 AD01 Registered office address changed from 98 Lurgancot Lane Kilmore Armagh BT61 8NU to 1-3 Arthur Street Belfast Antrim BT1 4GA on 3 August 2017
03 Aug 2017 4.71(NI) Declaration of solvency
03 Aug 2017 VL1 Appointment of a liquidator
03 Aug 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
02 Aug 2017 AA Full accounts made up to 31 October 2016
08 Jun 2017 TM01 Termination of appointment of Kevin Gerard Morgan as a director on 26 April 2017
08 Jun 2017 TM01 Termination of appointment of John Edward Morgan as a director on 26 April 2017
08 Jun 2017 TM01 Termination of appointment of Darryl Martin Morgan as a director on 26 April 2017
08 Jun 2017 TM02 Termination of appointment of John Morgan as a secretary on 26 April 2017
02 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8
12 Nov 2015 AP01 Appointment of Mr Kevin Morgan as a director on 3 November 2014
04 Aug 2015 AA Full accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 8
31 Jul 2014 AA Full accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 8
19 Jul 2013 AA Full accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders