MORGAN FITZGERALD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 28-30 BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4PZ ENGLAND |
| 17/12/1317 December 2013 | SECOND FILING FOR FORM SH01 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE PERRY / 01/08/2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCGOVERN |
| 24/01/1224 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1224 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PERRY |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | COMPANY NAME CHANGED MORGAN FITZGERALD FINANCIAL PLANNERS LIMITED CERTIFICATE ISSUED ON 18/05/11 |
| 10/05/1110 May 2011 | CHANGE OF NAME 04/05/2011 |
| 26/04/1126 April 2011 | CHANGE OF NAME 18/04/2011 |
| 26/04/1126 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1120 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PERRY / 06/11/2007 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PERRY / 08/08/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 28-30 BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4PZ UNITED KINGDOM |
| 28/08/0828 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S PARTICULARS AMANDA PERRY |
| 20/05/0820 May 2008 | DIRECTOR'S PARTICULARS AMANDA PERRY |
| 20/05/0820 May 2008 | DIRECTOR'S PARTICULARS MARK PERRY |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: OLD ANGLO HOUSE, SUITES 4, 5 & 6 MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/074 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/09/074 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: OLD ANGLO HOUSE MITTON HOUSE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: THE NUTTAGE FARM, BRINGSTY COMMON, BROMYARD WORCESTERSHIRE WR6 5UP |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company