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MORGAN T&D LTD

Company number NI607932

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 4.69(NI) Statement of receipts and payments to 9 August 2019
20 Aug 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
18 Jul 2019 4.69(NI) Statement of receipts and payments to 29 June 2019
17 Aug 2018 4.69(NI) Statement of receipts and payments to 29 June 2018
07 Jul 2017 AD01 Registered office address changed from 98 Lurgancot Lane Kilmore Armagh BT61 8NU to 1-3 Arthur Street Belfast BT1 4GA on 7 July 2017
07 Jul 2017 4.71(NI) Declaration of solvency
07 Jul 2017 VL1 Appointment of a liquidator
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
08 Jun 2017 TM01 Termination of appointment of Killian Morgan as a director on 26 April 2017
08 Jun 2017 AP01 Appointment of Mr Michael Mclernon as a director on 26 April 2017
30 Dec 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4
04 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
28 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 TM02 Termination of appointment of Padraig Leonard as a secretary
19 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
27 Apr 2012 CERTNM Company name changed gannon agencies LTD\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution