| Name: |
J MORGAN & SON LIMITED
J MORGAN & SON LTD |
| Address: | KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ |
| Incorporation Date: | 2005-04-07 |
| date | name | form type |
| 2017-04-06 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | 2.35B |
| 2017-07-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-12-01 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROMGREENACRE FARM HALWILLBEAWORTHYDEVONEX21 5TU | AD01 |
| 2016-12-18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | F2.18 |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
| 2016-10-11 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2015-08-14 | 07/08/15 FULL LIST | AR01 |
| 2015-01-22 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | 07/04/15 FULL LIST | AR01 |
| 2014-01-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | TM01 |
| 2014-04-17 | 07/04/14 FULL LIST | AR01 |
| 2014-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROMBOLDVENTUREGERMANSWEEKBEAWORTHYDEVONEX21 5AF | AD01 |
| 2014-04-24 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE MORGAN / 17/04/2014 | CH03 |
| 2014-11-28 | REGISTRATION OF A CHARGE / CHARGE CODE 054167480001 | MR01 |
| 2014-04-15 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MORGAN | TM01 |
| 2014-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SALTER JOHN MORGAN / 01/03/2014 | CH01 |
| 2013-01-24 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-24 | 07/04/13 FULL LIST | AR01 |
| 2012-04-18 | 07/04/12 FULL LIST | AR01 |
| 2011-01-21 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 07/04/11 FULL LIST | AR01 |
| 2010-04-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-04-27 | 07/04/10 FULL LIST | AR01 |
| 2010-04-27 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-08 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-05-15 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-11-13 | £ NC 1000/105021/10/0 | RES04 |
| 2006-11-13 | AD 21/10/06---------£ SI [email protected]=50£ IC 1000/1050 | 88(2)R |
| 2006-11-13 | NC INC ALREADY ADJUSTED21/10/06 | 123 |
| 2006-07-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-06-22 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-13 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM:WALDON WAYDOBLES LANE INDUSTRIAL ESTATEHOLSWORTHYDEVON EX22 6HL | 287 |
| 2006-07-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-04-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-01 21:38:48