MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/243 January 2024 | Final Gazette dissolved following liquidation |
| 03/01/243 January 2024 | Final Gazette dissolved following liquidation |
| 03/10/233 October 2023 | Return of final meeting in a members' voluntary winding up |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-02-21 |
| 25/04/2225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-21 |
| 13/05/1913 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 |
| 05/06/185 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1830 May 2018 | ALTER ARTICLES 23/02/2018 |
| 26/03/1826 March 2018 | DECLARATION OF SOLVENCY |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 28/02/1828 February 2018 | O/C RESTORATION - PREV IN LIQ MVL |
| 03/10/143 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/143 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 30/09/1330 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/1330 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1330 September 2013 | DECLARATION OF SOLVENCY |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED STEPHEN MICHAEL WHITE |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN FOSTER / 16/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARE / 16/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED JAMES STEPHEN FOSTER |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOYCE |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED JULIE LARAINE MILLS |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN JOYCE / 01/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAKOB STOTT |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED EDWARD JOHN JOYCE |
| 18/11/0818 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9829 December 1998 | ALTER MEM AND ARTS 15/12/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 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 |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | SECRETARY RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | S366A DISP HOLDING AGM 25/06/91 |
| 09/07/919 July 1991 | S252 DISP LAYING ACC ******** |
| 09/07/919 July 1991 | S386 DISP APP AUDS 25/06/91 |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: P O BOX 161 1 ANGEL COURT LONDON EC2R 7AE |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | SECRETARY RESIGNED |
| 20/06/9020 June 1990 | NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | SECRETARY RESIGNED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: MORGAN HOUSE 1 ANGEL COURT LONDON EC2R 7HJ |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/865 December 1986 | CERTIFICATE OF INCORPORATION |
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