DAVID WYNNE-MORGAN LIMITED


Registered number: 00855409
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Name: DAVID WYNNE-MORGAN LIMITED
DAVID WYNNE-MORGAN LTD
Address: HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
Incorporation Date: 1965-07-28

Company status: Liquidation


Company Documents

date name form type
2022-09-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-06-16 PSC'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 16/06/2022 PSC04
2022-06-16 SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 16/06/2022 CH03
2022-09-27 REGISTERED OFFICE CHANGED ON 27/09/2022 FROMTHE OLD COACH HOUSE MARKET SQUAREMINCHINHAMPTONSTROUDGLOUCESTERSHIREGL6 9BWENGLAND AD01
2022-06-16 PSC'S CHANGE OF PARTICULARS / MR DAVID WYNNE-MORGAN / 16/06/2022 PSC04
2022-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 16/06/2022 CH01
2022-05-04 CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES CS01
2022-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNNE-MORGAN / 01/11/2021 CH01
2022-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNNE-MORGAN / 16/06/2022 CH01
2022-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 01/11/2021 CH01
2022-05-04 PSC'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 01/11/2021 PSC04
2022-05-04 SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 01/11/2021 CH03
2022-06-16 REGISTERED OFFICE CHANGED ON 16/06/2022 FROMTHE COTTAGE HALE LANEPAINSWICKSTROUDGLOUCESTERSHIREGL6 6QFENGLAND AD01
2022-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-05-04 PSC'S CHANGE OF PARTICULARS / MR DAVID WYNNE-MORGAN / 01/11/2021 PSC04
2022-10-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2022-09-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2022-04-28 31/07/21 TOTAL EXEMPTION FULL AA
2022-05-04 REGISTERED OFFICE CHANGED ON 04/05/2022 FROMTHE OLD COACH HOUSE MARKET SQUAREMINCHINHAMPTONGLOUCESTERSHIREGL6 9BWENGLAND AD01
2022-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-04-23 31/07/20 TOTAL EXEMPTION FULL AA
2021-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 18/08/2021 CH01
2021-08-18 PSC'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 18/08/2021 PSC04
2021-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNNE-MORGAN / 18/08/2021 CH01
2021-08-18 REGISTERED OFFICE CHANGED ON 18/08/2021 FROMFALKLAND HOUSE GLOUCESTER STREETPAINSWICKSTROUDGL6 6QN AD01
2021-08-18 PSC'S CHANGE OF PARTICULARS / MR DAVID WYNNE-MORGAN / 18/08/2021 PSC04
2021-08-18 SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 18/08/2021 CH03
2021-06-10 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES CS01
2020-06-15 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES CS01
2020-04-20 31/07/19 TOTAL EXEMPTION FULL AA
2019-04-23 31/07/18 TOTAL EXEMPTION FULL AA
2019-05-03 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2018-04-26 31/07/17 TOTAL EXEMPTION FULL AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2017-05-08 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2017-04-20 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-09 02/05/16 FULL LIST AR01
2015-05-08 02/05/15 FULL LIST AR01
2015-02-19 REGISTERED OFFICE CHANGED ON 19/02/2015 FROMFLAT 4 50BROMPTON SQUARELONDONSW3 2AG AD01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-10 02/05/14 FULL LIST AR01
2013-05-10 02/05/13 FULL LIST AR01
2013-04-02 31/07/12 TOTAL EXEMPTION SMALL AA
2012-02-15 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-08 02/05/12 FULL LIST AR01
2011-05-09 02/05/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-09 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM6 LANGDALE COURTWITNEYOXFORDSHIREOX28 6FGUNITED KINGDOM AD01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN WYNNE-MORGAN / 01/10/2009 CH01
2010-05-07 02/05/10 FULL LIST AR01
2010-02-10 31/07/09 TOTAL EXEMPTION SMALL AA
2009-03-25 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM14 LANGDALE COURTMARKET SQUAREWITNEYOXFORDSHIREOX28 6FQ 287
2009-04-17 31/07/08 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2008-05-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-05-09 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2007-07-31 LOCATION OF DEBENTURE REGISTER 190
2007-07-31 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a

Last update: 2024-03-11 23:01:57