MORGAN BLACKSMITHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/04/245 April 2024 | Liquidators' statement of receipts and payments to 2024-02-22 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Appointment of a voluntary liquidator |
| 06/03/236 March 2023 | Registered office address changed from Chase Forge Barnards Green Malvern Worcestershire WR14 2BT United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2023-03-06 |
| 06/03/236 March 2023 | Statement of affairs |
| 06/03/236 March 2023 | Resolutions |
| 12/01/2312 January 2023 | Termination of appointment of Robert Gary Morgan as a director on 2023-01-05 |
| 13/09/2213 September 2022 | Termination of appointment of Jason Grant Morgan as a director on 2022-09-05 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-02-28 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENENTH GRANT MORGAN / 19/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM CHASE FORGE BARNARD GREEN MALVERN WORCESTERSHIRE WR14 2BT |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY MORGAN / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY MORGAN / 22/11/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR JASON GRANT MORGAN |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS PATRICIA ANN MORGAN |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/08/1422 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORGAN |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/09/1217 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/09/1119 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENENTH GRANT MORGAN / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GRANT MORGAN / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY MORGAN / 01/10/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 17/08/9217 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 18/12/9118 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/12/91 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ |
| 30/08/9030 August 1990 | £ NC 100/1000 20/08/90 |
| 30/08/9030 August 1990 | NC INC ALREADY ADJUSTED 20/08/90 |
| 20/08/9020 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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