MORTON PINPOINT (S U BRANCH) LIMITED

Company number NI603365

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2015	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(3 pages)
27 Jan 2015	4.69(NI)	Statement of receipts and payments to 6 January 2015	(5 pages)
14 Jan 2014	4.21(NI)	Statement of affairs	(5 pages)
14 Jan 2014	VL1	Appointment of a liquidator	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
17 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
09 May 2012	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	(1 page)
14 Mar 2012	AP01	Appointment of Philip Brennan as a director on 2 March 2012	(3 pages)
14 Mar 2012	AP01	Appointment of Archibald Edward Brennan as a director on 2 March 2012	(3 pages)
14 Mar 2012	TM01	Termination of appointment of Louise Henry as a director on 2 March 2012	(2 pages)
14 Mar 2012	AP01	Appointment of Nicholas Edward Brennan as a director on 1 March 2012	(3 pages)
14 Mar 2012	TM01	Termination of appointment of Gillian Steele as a director on 1 March 2012	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 14 March 2012	(2 pages)
15 Feb 2012	AA	Accounts made up to 30 June 2011	(3 pages)
14 Feb 2012	CERTNM	Company name changed mkb co no 25 LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-10	(3 pages)
14 Feb 2012	CONNOT	Change of name notice	(2 pages)
25 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(15 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)