MORGAN LABORATORIES LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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16/08/2416 August 2024 Application to strike the company off the register

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29/05/2429 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-20 with no updates

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14/04/2314 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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20/11/1520 November 2015 APPOINTMENT TERMINATED, SECRETARY WINNING REGISTRARS LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/12/1410 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/02/1229 February 2012 31/03/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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09/12/109 December 2010 31/03/10 TOTAL EXEMPTION FULL

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24/11/1024 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 104 SOUTHOVER WOODSIDE PARK LONDON N12 7HD

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05/01/105 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINNING REGISTRARS LIMITED / 19/11/2009

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05/01/105 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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13/03/0913 March 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN / 20/11/2008

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/11/0729 November 2007 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/12/068 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/11/0522 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/11/0419 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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11/12/0311 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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02/12/032 December 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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