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MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED

Company number 01168354

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2010 4.70 Declaration of solvency
08 Jul 2010 AD01 Registered office address changed from 23 Great Winchester St London EC2P 2AX on 8 July 2010
07 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-24
02 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 100
29 Sep 2009 AA Accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec
20 Feb 2009 288a Director appointed melvyn john williams
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288a Director appointed brendan reilly
09 Feb 2009 288a Director appointed paul david barry mehew
19 Nov 2008 288b Appointment Terminated Director antony chalupa
19 Nov 2008 288b Appointment Terminated Director neil warren
03 Nov 2008 AA Accounts made up to 31 December 2007
15 May 2008 288b Appointment Terminated Director andrew reid
01 Feb 2008 363a Return made up to 31/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288b Director resigned
01 Feb 2007 363a Return made up to 31/01/07; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned