Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
REC2 |
Receiver's abstract of receipts and payments to 14 July 2023
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01 Feb 2024 |
REC2 |
Receiver's abstract of receipts and payments to 10 January 2024
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01 Feb 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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29 Nov 2023 |
AD01 |
Registered office address changed from 2 the Cottages the Cottages Sunniside Newcastle upon Tyne NE16 5LQ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 29 November 2023
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29 Nov 2023 |
LIQ02 |
Statement of affairs
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24 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
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02 Sep 2023 |
PSC07 |
Cessation of Morton Group Ltd as a person with significant control on 15 December 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from Floor 2, Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ England to 2 the Cottages the Cottages Sunniside Newcastle upon Tyne NE16 5LQ on 22 February 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Gary Robert Morton as a director on 15 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Brian Morton as a director on 15 December 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Robert Rutherford on 11 November 2022
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27 Jul 2022 |
RM01 |
Appointment of receiver or manager
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25 Nov 2021 |
TM01 |
Termination of appointment of Christopher David Nunn as a director on 9 July 2021
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03 Aug 2021 |
MR01 |
Registration of charge 118241980001, created on 26 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2021 |
PSC01 |
Notification of Richard Rutherford as a person with significant control on 23 December 2020
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21 Jan 2021 |
PSC01 |
Notification of Norma Rutherford as a person with significant control on 23 December 2020
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21 Jan 2021 |
PSC05 |
Change of details for Morton Group Ltd as a person with significant control on 23 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Dean Alan Dixon as a director on 23 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Brian Morton as a director on 23 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Christopher David Nunn as a director on 23 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Richard Robert Rutherford as a director on 23 December 2020
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