MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Liquidators' statement of receipts and payments to 2025-02-22 |
| 26/07/2426 July 2024 | Appointment of a voluntary liquidator |
| 26/07/2426 July 2024 | Registered office address changed from C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottinghamshire NG9 7AA to 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 03/03/243 March 2024 | Registered office address changed from PO Box 4385 03779852 - Companies House Default Address Cardiff CF14 8LH to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 2024-03-03 |
| 02/03/242 March 2024 | Statement of affairs |
| 02/03/242 March 2024 | Appointment of a voluntary liquidator |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Registered office address changed to PO Box 4385, 03779852 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28 |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 19/05/2219 May 2022 | Appointment of Mrs Denise Valarie Courtnell as a director on 2021-10-05 |
| 18/05/2218 May 2022 | Termination of appointment of Denise Valarie Courtnell as a director on 2021-10-05 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 28/07/2128 July 2021 | Notification of Darrell Rose as a person with significant control on 2021-05-01 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED MR FAICAL SAFOUANE |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED MR DARREL ROSE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 10/03/2010 March 2020 | COMPANY NAME CHANGED MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD CERTIFICATE ISSUED ON 10/03/20 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SACCO |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 22/03/1922 March 2019 | CESSATION OF DARREN LEE SACCO AS A PSC |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS DENISE VALARIE COURTNELL |
| 22/03/1922 March 2019 | CESSATION OF ANA LOUISE KATHLEEN SACCO AS A PSC |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE VALARIE COURTNELL |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED FIRSTFORM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANA SACCO |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANA SACCO |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA LOUISE KATHLEEN SACCO |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEE SACCO |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/09/1526 September 2015 | DISS40 (DISS40(SOAD)) |
| 23/09/1523 September 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/09/1424 September 2014 | DISS40 (DISS40(SOAD)) |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 23/09/1423 September 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/06/1313 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/01/1212 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANA LOUISE KATHLEEN SACCO / 28/05/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE SACCO / 28/05/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANA LOUISE KATHLEEN SACCO / 28/05/2010 |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 29/05/0829 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 12/07/0712 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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