S MORGAN & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/177 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1723 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2016 |
| 07/01/177 January 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 05/08/165 August 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/08/165 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2016 |
| 28/07/1628 July 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/07/1615 July 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 15/07/1615 July 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 04/07/164 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2016 |
| 29/12/1529 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2015 |
| 02/07/152 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2015 |
| 22/12/1422 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2014 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/07/143 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2014 |
| 03/07/143 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/06/1411 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2013 |
| 01/04/141 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/01/1410 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2013 |
| 28/08/1328 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2013 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 19/03/1319 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM FIELD FARM NETHERTON ROAD APPLETON OXFORDSHIRE, OX13 5QW |
| 05/02/135 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MORGAN / 01/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY MORGAN / 01/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES MORGAN / 01/12/2010 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 05/03/105 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 64 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE MORGAN / 01/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/08/2009 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 8 CHARGES |
| 20/03/0920 March 2009 | GBP NC 100/4896142 14/03/09 |
| 20/03/0920 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 56 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 57 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 58 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/08;SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | RE SHARES 09/09/95 |
| 07/11/957 November 1995 | S-DIV 09/09/95 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/11/9419 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9313 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9313 August 1993 | NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | ADOPT MEM AND ARTS 06/08/93 |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 07/03/917 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | ALTER MEM AND ARTS 18/02/91 |
| 25/02/9125 February 1991 | COMPANY NAME CHANGED QUAYSHELFCO 347 LIMITED CERTIFICATE ISSUED ON 26/02/91 |
| 14/12/9014 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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