MORGAN SINCLAIR LIMITED
Company number 01544206 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Dec 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 37-38 THE KINGSWAY SWANSEA SA1 5LF · 2 pages | View document |
| 21 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000033,OR000017,00007806 · 1 page | View document |
| 13 Apr 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000033 | View document |
| 31 Mar 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 · 1 page | View document |
| 7 Oct 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page | View document |
| 15 Sep 2009 | FIRST GAZETTE | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SHREEVE | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PAUL SHREEVE | View document |
| 21 Jul 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP MORRIS | View document |
| 9 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW SHREEVE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR | View document |
| 8 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 22/02/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 22/02/04 | View document |
| 23 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 23/02/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: G OFFICE CHANGED 31/03/03 BEVAN & BUCKLAND 31 RUSSELL STREET SWANSEA SA1 4HR | View document |
| 28 Mar 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 Feb 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 20 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 25/02/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | RETURN MADE UP TO 16/05/01; NO CHANGE OF MEMBERS | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 27/02/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 15 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Jun 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 02/03/97 | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/96 | View document |
| 28 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 235-237 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 2 Jul 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 15 Jun 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | 363X | View document |
| 21 Jun 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 12 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 13 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS | View document |
| 13 May 1993 | 363X | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 11 Jun 1992 | 363X | View document |
| 11 Jun 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/02/90 | View document |
| 15 Jun 1991 | 363X | View document |
| 15 Jun 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 | View document |
| 28 Jun 1990 | DIRECTOR RESIGNED | View document |
| 28 Jun 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/06/90 | View document |
| 25 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1990 | ALTER MEM AND ARTS 07/06/90 | View document |
| 25 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jun 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1989 | RETURN MADE UP TO 16/05/89; NO CHANGE OF MEMBERS | View document |
| 15 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 | View document |
| 22 Mar 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: G OFFICE CHANGED 22/03/88 24 WEYMOUTH STREET LONDON W1N 3FA | View document |
| 24 Mar 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 4 Jun 1986 | RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS | View document |
| 13 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 | View document |
| 9 Feb 1981 | CERTIFICATE OF INCORPORATION | View document |
| 9 Feb 1981 | CERTIFICATE OF INCORPORATION | View document |