MORGAN SINCLAIR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/116 December 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 37-38 THE KINGSWAY SWANSEA SA1 5LF |
| 21/05/1021 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000033,OR000017,00007806 |
| 13/04/1013 April 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000033 |
| 31/03/1031 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 07/10/097 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SHREEVE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY PAUL SHREEVE |
| 21/07/0821 July 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP MORRIS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW SHREEVE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 22/02/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 22/02/04 |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 23/02/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: G OFFICE CHANGED 31/03/03 BEVAN & BUCKLAND 31 RUSSELL STREET SWANSEA SA1 4HR |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 20/01/0320 January 2003 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 25/02/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | RETURN MADE UP TO 16/05/01; NO CHANGE OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 27/02/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 02/03/97 |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/96 |
| 28/07/9728 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | LOCATION OF DEBENTURE REGISTER |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 235-237 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 02/07/962 July 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/02/90 |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/06/90 |
| 25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9025 June 1990 | ALTER MEM AND ARTS 07/06/90 |
| 25/06/9025 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9021 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | RETURN MADE UP TO 16/05/89; NO CHANGE OF MEMBERS |
| 15/05/8915 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: G OFFICE CHANGED 22/03/88 24 WEYMOUTH STREET LONDON W1N 3FA |
| 24/03/8724 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 09/02/819 February 1981 | CERTIFICATE OF INCORPORATION |
| 09/02/819 February 1981 | CERTIFICATE OF INCORPORATION |
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