MORGAN E REES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ST DAVID'S WORKS ST DAVID'S ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8QL |
| 01/05/191 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/191 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/04/1611 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1611 April 2016 | 17/03/15 STATEMENT OF CAPITAL GBP 787 |
| 19/02/1619 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REES |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/02/1517 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT HAMILTON REES / 01/01/2015 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR EDWARD LAWRENCE REES |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/02/1320 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REES |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/03/1215 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | GBP NC 1000/6000 23/12/2008 |
| 20/01/0920 January 2009 | NC INC ALREADY ADJUSTED 23/12/08 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 33 HEATHFIELD SWANSEA SA1 6HD |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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