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HM Morgan (Site Services) Limited

Documents

Total Documents49
Total Pages210

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off
24 May 2011Final Gazette dissolved via voluntary strike-off
8 February 2011First Gazette notice for voluntary strike-off
8 February 2011First Gazette notice for voluntary strike-off
1 February 2011Application to strike the company off the register
1 February 2011Application to strike the company off the register
30 December 2010Total exemption small company accounts made up to 30 September 2010
30 December 2010Total exemption small company accounts made up to 30 September 2010
23 September 2010Director's details changed for Richard John Elliott on 8 September 2010
23 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 100
23 September 2010Director's details changed for Richard John Elliott on 8 September 2010
23 September 2010Director's details changed for Richard John Elliott on 8 September 2010
23 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 100
15 June 2010Total exemption small company accounts made up to 30 September 2009
15 June 2010Total exemption small company accounts made up to 30 September 2009
1 October 2009Return made up to 08/09/09; full list of members
1 October 2009Return made up to 08/09/09; full list of members
30 December 2008Total exemption small company accounts made up to 30 September 2008
30 December 2008Total exemption small company accounts made up to 30 September 2008
29 September 2008Return made up to 08/09/08; full list of members
29 September 2008Return made up to 08/09/08; full list of members
8 January 2008Total exemption small company accounts made up to 30 September 2007
8 January 2008Total exemption small company accounts made up to 30 September 2007
22 September 2007Return made up to 08/09/07; full list of members
22 September 2007Return made up to 08/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 April 2007Total exemption small company accounts made up to 30 September 2006
10 April 2007Total exemption small company accounts made up to 30 September 2006
29 September 2006Return made up to 08/09/06; full list of members
29 September 2006Return made up to 08/09/06; full list of members
31 March 2006Total exemption small company accounts made up to 30 September 2005
31 March 2006Total exemption small company accounts made up to 30 September 2005
30 September 2005Return made up to 08/09/05; full list of members
30 September 2005Return made up to 08/09/05; full list of members
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
22 September 2004New director appointed
22 September 2004Director resigned
22 September 2004New director appointed
22 September 2004Secretary resigned
22 September 2004Secretary resigned
22 September 2004New director appointed
22 September 2004New secretary appointed;new director appointed
22 September 2004Registered office changed on 22/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 September 2004New secretary appointed;new director appointed
22 September 2004New director appointed
22 September 2004Registered office changed on 22/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 September 2004Director resigned
8 September 2004Incorporation
8 September 2004Incorporation
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