MORGAN GARDEN MACHINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1022 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/03/109 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1025 February 2010 | APPLICATION FOR STRIKING-OFF |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FOX MORGAN / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/05/0919 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | |
| 01/07/031 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: H AND H ACCOUNTANTS LIMITED 17 HAMMET STREET TAUNTON SOMERSET TA1 1RZ |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED TWENTY-FIRST CENTURY GROUP LIMIT ED CERTIFICATE ISSUED ON 16/06/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/01/0218 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/028 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 18/01/0118 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/01/01 |
| 18/02/0018 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/02/00 |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/05/9910 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/07/98 |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 18/11/9718 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: POWLETT HOUSE 34 HIGH STREET TAUNTON SOMERSET TA1 3PN |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | Incorporation |
| 16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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