MORGAN EST RAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 23/06/1523 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1428 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED NEIL SKELDING |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | AUDITORS RESIGNATION |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUGGAN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELLARS |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND SMITH / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SELLERS / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HOLMES / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CUTLER / 01/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD NEW |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MATTHEW HIBBERT |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CUTLER / 17/07/2008 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 03/04/063 April 2006 | SECTION 394 |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | AUDITOR'S RESIGNATION |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: HAREDON HOSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED GLEESON MCL LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | S366A DISP HOLDING AGM 09/09/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED MABEY CONSTRUCTION CO. LIMITED CERTIFICATE ISSUED ON 19/01/01 |
| 09/08/009 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0014 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: MARSHMOOR TRAVELLERS LANE WELHAM GREEN HATFIELD AL9 7HN |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/10/9326 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 21/07/93; CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/02/9314 February 1993 | ALTER MEM AND ARTS 03/09/92 |
| 14/02/9314 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9314 February 1993 | S80 S252 S366A S386 03/09/92 |
| 30/12/9230 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | ADOPT MEM AND ARTS 03/09/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | SECRETARY RESIGNED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 30/12/8730 December 1987 | NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | DIRECTOR RESIGNED |
| 30/12/8730 December 1987 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/09/862 September 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 27/09/7827 September 1978 | CERTIFICATE OF INCORPORATION |
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