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MORGON PROPERTIES LIMITED

Company number 05052280

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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)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
29 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2009 4.20 Statement of affairs with form 4.19
19 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-13
19 Feb 2009 600 Appointment of a voluntary liquidator
30 Jan 2009 287 Registered office changed on 30/01/2009 from wey court west, union road farnham surrey GU9 7PT
05 Jan 2009 288a Director appointed leslie george evans
05 Jan 2009 288b Appointment Terminated Director gill evans
19 Sep 2008 288b Appointment Terminated Director leslie evans
27 Aug 2008 288a Director appointed gill evans
20 Aug 2008 CERTNM Company name changed parklake properties LIMITED\certificate issued on 20/08/08
15 Aug 2008 288b Appointment Terminated Director susan carden lovell
15 Aug 2008 288a Secretary appointed ian hugh tuggey
15 Aug 2008 288b Appointment Terminated Secretary susan carden lovell
15 Aug 2008 288b Appointment Terminated Director roderick carden-lovell
01 May 2008 AA Accounts made up to 29 February 2008
09 Apr 2008 AA Accounts made up to 28 February 2007
27 Feb 2008 363a Return made up to 23/02/08; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX
28 Feb 2007 363a Return made up to 23/02/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Mar 2006 363a Return made up to 23/02/06; full list of members
05 Apr 2005 363a Return made up to 23/02/05; full list of members
24 Mar 2005 AA Accounts made up to 28 February 2005