MORGAN PLUMB CONSULTING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1123 March 2011 | APPLICATION FOR STRIKING-OFF |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | PREVEXT FROM 30/08/2010 TO 30/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LISA MAHON / 30/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD MORGAN PLUMB / 30/08/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 August 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 August 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/00 |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 3 ORCHARD COTTAGE ASHURST TUNBRIDGE WELLS KENT TN3 9TH |
| 30/08/0030 August 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/99 |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: G OFFICE CHANGED 28/04/00 HERMITAGE TOWER HIGH HURSTWOOD NR UCKFIELD EAST SUSSEX TN22 4BH |
| 22/09/9922 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: G OFFICE CHANGED 13/03/96 183 ELSA ROAD WELLING KENT DA16 1JR |
| 08/02/968 February 1996 | CONVERTED SHARES 14/12/95 |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/95 |
| 13/12/9513 December 1995 | COMPANY NAME CHANGED MORGAN PLUMB COUNTRY PURSUITS LT D. CERTIFICATE ISSUED ON 14/12/95 |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: G OFFICE CHANGED 07/12/95 56 SHOOTERS HILL ROAD LONDON SE3 7BG |
| 11/09/9511 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/08 |
| 20/04/9520 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/09/944 September 1994 | SECRETARY RESIGNED |
| 30/08/9430 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9430 August 1994 | Incorporation |
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