MORGAN RANDALL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014 |
| 04/09/134 September 2013 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 29/08/1329 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013 |
| 11/04/1311 April 2013 | INSOLVENCY:ORDER OF COURT REMOVING STEPHEN HUNT AS LIQUIDATOR OF THE COMPANY |
| 11/04/1311 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/03/137 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013 |
| 07/03/137 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012 |
| 09/07/129 July 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.3:IP NO.00009471 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O AXIOM RECOVERY LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG |
| 14/05/1214 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009471,00005496,00008833 |
| 14/05/1214 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008833,00009471,00005496,00009183 |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012:LIQ. CASE NO.3 |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2011:LIQ. CASE NO.3 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB |
| 17/01/1217 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.3:IP NO.00005496 |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00005496,00009471 |
| 15/09/1115 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.3 |
| 14/03/1114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011:LIQ. CASE NO.3 |
| 04/10/104 October 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 24/02/1024 February 2010 | INSOLVENCY:ORIGINAL FORM 2.34B NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION ATTACHED FINAL REPORT.:LIQ. CASE NO.3 |
| 19/02/1019 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00005496 |
| 15/02/1015 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 14/01/1014 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 73 LOWFIELD STREET DARTFORD KENT DA1 1HP |
| 30/11/0930 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00005496 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN DUNBAR |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAYVIS CLARKE |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SUTTON |
| 09/07/099 July 2009 | DIRECTOR APPOINTED JAYVIS CLARKE |
| 09/07/099 July 2009 | GBP NC 1000/2000 30/10/08 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED JULIAN DUNBAR |
| 09/07/099 July 2009 | DIRECTOR APPOINTED THOMAS SUTTON |
| 09/07/099 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 30/10/2008 |
| 28/10/0828 October 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00005327 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 2 DISCOVERY DOCK EAST MARSH WALL SOUTH QUAY SQUARE CANARY WHARF LONDON E14 9SH |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM 73 LOWFIELD STREET DARTFORD KENT DA1 1HP |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 QUAY HOUSE 2 ADMIRALS WAY CANARY WHARF LONDON E14 9XG |
| 25/04/0725 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 QUAY HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XG |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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