MORGAN BUILDING & CONSTRUCTION LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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28/10/0928 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O PALMER GRIFFITHS 121 BROWNSWALL ROAD SEDGLEY WEST MIDLANDS DY3 3NS

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29/09/0929 September 2009 FIRST GAZETTE

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16/09/0816 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/10/0419 October 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0423 April 2004 COMPANY NAME CHANGED ULTIMATE LEISURE (U.K.) LIMITED CERTIFICATE ISSUED ON 23/04/04

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26/08/0326 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/0326 August 2003 Incorporation

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