MORGAN POLYMERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
16/02/1216 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
16/02/1216 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
16/02/1216 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009628,00008617 |
02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM UNIT 2 CENTURY PARK PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
15/12/1015 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET MORGAN / 20/11/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GABRIELLE MORGAN / 20/11/2009 |
16/12/0916 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RHYS MORGAN / 20/11/2009 |
23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
15/12/0815 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MORGAN / 15/12/2008 |
09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM 8 THAMES TRADING CENTRE WOODROW WAY IRLAM MANCHESTER M44 6BP |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/01/074 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
14/12/0414 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
01/12/031 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 UNIT 2 GUINNESS ROAD TRAFFORD PARK MANCHESTER.M17 1SD |
01/07/021 July 2002 | COMPANY NAME CHANGED MORGAN FORMULATING LIMITED CERTIFICATE ISSUED ON 01/07/02 |
18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
30/11/0130 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
01/12/001 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
09/02/009 February 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/01/9915 January 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
25/11/9725 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
10/07/9710 July 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
13/01/9713 January 1997 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9619 January 1996 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
11/01/9611 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
28/12/9428 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/12/9428 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
02/12/942 December 1994 | SECRETARY'S PARTICULARS CHANGED |
02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
28/01/9428 January 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
05/02/935 February 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
23/04/9223 April 1992 | 19/11/91 FULL LIST NOF |
10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: G OFFICE CHANGED 10/04/92 MESSRS ELLISON & THOMAS 10 DORSET STREET STRETFORD MANCHESTER M32 8HB |
11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9125 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
21/01/9121 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/9114 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9114 January 1991 | COMPANY NAME CHANGED TRAINRECALL LIMITED CERTIFICATE ISSUED ON 15/01/91 |
14/01/9114 January 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: G OFFICE CHANGED 09/01/91 2 BACHES ST LONDON N1 6UB |
09/01/919 January 1991 | ALTER MEM AND ARTS 04/12/90 |
20/11/9020 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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