MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED

00971255
PICKLERSLEIGH ROAD MALVERN WORCS WR14 2LL

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
02 May 2019 accounts Annual Accounts 14 Buy now
10 Apr 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
28 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 resolution Resolution 3 Buy now
08 May 2018 accounts Annual Accounts 13 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 accounts Annual Accounts 10 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 11 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Timothy John Whitworth) 1 Buy now
17 Dec 2015 accounts Annual Accounts 18 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 19 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
04 Nov 2013 miscellaneous Miscellaneous 1 Buy now
17 Oct 2013 officers Termination of appointment of director (Charles Morgan) 1 Buy now
07 Oct 2013 accounts Annual Accounts 23 Buy now
12 Mar 2013 officers Termination of appointment of secretary (Timothy Whitworth) 1 Buy now
01 Feb 2013 officers Appointment of secretary (Mr Colin George Boden) 1 Buy now
14 Dec 2012 annual-return Annual Return 7 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Sep 2012 accounts Annual Accounts 23 Buy now
03 Jul 2012 miscellaneous Miscellaneous 1 Buy now
03 Jul 2012 miscellaneous Miscellaneous 1 Buy now
27 Feb 2012 annual-return Annual Return 7 Buy now
14 Nov 2011 capital Return of purchase of own shares 3 Buy now
28 Oct 2011 officers Termination of appointment of director (Heather Morgan) 2 Buy now
28 Oct 2011 resolution Resolution 15 Buy now
28 Oct 2011 officers Termination of appointment of director (Jillian Price) 2 Buy now
28 Oct 2011 capital Notice of cancellation of shares 4 Buy now
05 Jul 2011 accounts Annual Accounts 28 Buy now
18 May 2011 incorporation Memorandum Articles 79 Buy now
18 May 2011 resolution Resolution 4 Buy now
18 May 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2010 annual-return Annual Return 9 Buy now
17 Aug 2010 accounts Annual Accounts 23 Buy now
03 Mar 2010 officers Termination of appointment of director (Matthew Parkin) 2 Buy now
16 Dec 2009 annual-return Annual Return 9 Buy now
16 Dec 2009 officers Change of particulars for director (Steven David Morris) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Matthew Peter Parkin) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Timothy John Whitworth) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Charles Peter Henry Morgan) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Heather Mary Morgan) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Jillian Ruth Price) 2 Buy now
10 Aug 2009 accounts Annual Accounts 21 Buy now
13 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
13 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
16 Jan 2009 annual-return Return made up to 09/12/08; full list of members 7 Buy now
30 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
22 May 2008 accounts Annual Accounts 24 Buy now
21 Jan 2008 annual-return Return made up to 09/12/07; full list of members 5 Buy now
30 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 2007 accounts Annual Accounts 23 Buy now
26 Apr 2007 annual-return Return made up to 09/12/06; full list of members 4 Buy now
25 Apr 2007 address Location of debenture register 1 Buy now
25 Apr 2007 address Location of register of members 1 Buy now
24 Oct 2006 accounts Annual Accounts 24 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
28 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
07 Apr 2006 annual-return Return made up to 09/12/05; full list of members 4 Buy now
29 Mar 2006 officers New director appointed 1 Buy now
11 Aug 2005 annual-return Return made up to 09/12/04; full list of members 14 Buy now
24 May 2005 accounts Annual Accounts 24 Buy now
14 Apr 2005 officers Director resigned 2 Buy now
13 Oct 2004 accounts Annual Accounts 26 Buy now
12 Aug 2004 resolution Resolution 3 Buy now
12 Aug 2004 resolution Resolution 75 Buy now
13 May 2004 officers Director's particulars changed 1 Buy now
29 Jan 2004 officers New director appointed 2 Buy now
18 Dec 2003 annual-return Return made up to 09/12/03; full list of members 12 Buy now
14 Nov 2003 auditors Auditors Resignation Company 2 Buy now
14 Nov 2003 auditors Auditors Resignation Company 2 Buy now
29 Oct 2003 accounts Annual Accounts 18 Buy now
05 Apr 2003 accounts Annual Accounts 17 Buy now
24 Jan 2003 annual-return Return made up to 09/12/02; full list of members 12 Buy now
16 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
06 Sep 2002 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
08 May 2002 mortgage Particulars of mortgage/charge 7 Buy now
19 Feb 2002 officers Director's particulars changed 1 Buy now
21 Dec 2001 accounts Annual Accounts 17 Buy now
18 Dec 2001 annual-return Return made up to 09/12/01; full list of members 10 Buy now
04 Apr 2001 accounts Annual Accounts 17 Buy now