MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED: Filings

  • Overview

    Company NameMORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04401235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Stephen Paul Crummett as a director on Mar 22, 2016

    1 pagesTM01

    Termination of appointment of John Christopher Morgan as a director on Mar 22, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Director's details changed for Mr Richard John Dixon on Jul 09, 2015

    2 pagesCH01

    Director's details changed for Mr Alastair Graham Gourlay on Jul 03, 2015

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Mar 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    SH01

    Satisfaction of charge 1 in full

    3 pagesMR04

    Termination of appointment of Isobel Nettleship as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul Whitmore as a director

    1 pagesTM01

    Appointment of Mr John Christopher Morgan as a director

    2 pagesAP01

    Termination of appointment of Andrew Livingston as a director

    1 pagesTM01

    Appointment of Mr Alastair Graham Gourlay as a director

    2 pagesAP01

    Appointment of Mr Richard John Dixon as a director

    2 pagesAP01

    Termination of appointment of Nigel Badham as a director

    1 pagesTM01

    Appointment of Stephen Paul Crummett as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0