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MORGAN FITZGERALD LIMITED

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MORGAN FITZGERALD LIMITED

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Key Data

Status

Dissolved

Company No.

04861582

Incorporation date

07/08/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BBCopy
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Latest events (Record since 08/08/2003)
dot icon05/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon10/06/2015
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2015-06-10
View PDF (2 pages)
dot icon09/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/06/2015
Resolutions
View PDF (1 pages)
dot icon09/06/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon02/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/01/2014
Registered office address changed from 28-30 Belle Vue Terrace Malvern Worcestershire WR14 4PZ England on 2014-01-07
View PDF (1 pages)
dot icon19/12/2013
Statement of capital following an allotment of shares on 2013-12-04
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon17/12/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon29/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2013
Director's details changed for Mr Mark Lawrence Perry on 2013-08-01
View PDF (2 pages)
dot icon13/03/2013
Statement of capital following an allotment of shares on 2013-03-13
View PDF (4 pages)
dot icon29/10/2012
Statement of capital following an allotment of shares on 2012-09-28
View PDF (3 pages)
dot icon12/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon12/09/2012
Statement of capital following an allotment of shares on 2012-09-12
View PDF (3 pages)
dot icon13/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2012
Termination of appointment of Pauline Mcgovern as a secretary
View PDF (1 pages)
dot icon27/01/2012
Statement of capital following an allotment of shares on 2011-12-13
View PDF (4 pages)
dot icon24/01/2012
Statement of company's objects
View PDF (2 pages)
dot icon24/01/2012
Resolutions
View PDF (16 pages)
dot icon05/10/2011
Termination of appointment of Amanda Perry as a director
View PDF (1 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/05/2011
Resolutions
View PDF (1 pages)
dot icon26/04/2011
Resolutions
View PDF (1 pages)
dot icon26/04/2011
Change of name notice
View PDF (2 pages)
dot icon20/01/2011
Amended accounts made up to 2010-03-31
View PDF (6 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon06/09/2010
Director's details changed for Amanda Jane Perry on 2007-11-06
View PDF (2 pages)
dot icon06/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Amanda Jane Perry on 2010-08-08
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/09/2009
Return made up to 08/08/09; full list of members
View PDF (4 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon29/08/2008
Return made up to 08/08/08; full list of members
View PDF (4 pages)
dot icon28/08/2008
Location of debenture register
View PDF (1 pages)
dot icon28/08/2008
Location of register of members
View PDF (1 pages)
dot icon28/08/2008
Registered office changed on 28/08/2008 from 28-30 belle vue terrace malvern worcestershire WR14 4PZ united kingdom
View PDF (1 pages)
dot icon20/05/2008
Director's change of particulars / amanda perry / 01/11/2007
View PDF (1 pages)
dot icon20/05/2008
Director's change of particulars / amanda perry / 01/11/2007
View PDF (1 pages)
dot icon20/05/2008
Director's change of particulars / mark perry / 01/11/2007
View PDF (1 pages)
dot icon09/05/2008
Registered office changed on 09/05/2008 from old anglo house, suites 4, 5 & 6 mitton street stourport on severn worcestershire DY13 9AQ
View PDF (1 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon08/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2007
Resolutions
View PDF (1 pages)
dot icon04/09/2007
Return made up to 08/08/07; full list of members
View PDF (3 pages)
dot icon04/09/2007
Location of debenture register
View PDF (1 pages)
dot icon04/09/2007
Location of register of members
View PDF (1 pages)
dot icon04/09/2007
Registered office changed on 04/09/07 from: old anglo house mitton house stourport on severn worcestershire DY13 9AQ
View PDF (1 pages)
dot icon04/09/2007
Resolutions
View PDF (1 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon06/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon05/10/2006
Return made up to 08/08/06; full list of members
View PDF (2 pages)
dot icon06/09/2005
Return made up to 08/08/05; full list of members
View PDF (7 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon25/08/2004
Return made up to 08/08/04; full list of members
View PDF (6 pages)
dot icon17/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon24/05/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon05/09/2003
Registered office changed on 05/09/03 from: the nuttage farm, bringsty common, bromyard worcestershire WR6 5UP
View PDF (1 pages)
dot icon22/08/2003
Secretary resigned
View PDF (1 pages)
dot icon22/08/2003
New secretary appointed
View PDF (2 pages)
dot icon11/08/2003
New secretary appointed
View PDF (1 pages)
dot icon11/08/2003
New director appointed
View PDF (1 pages)
dot icon08/08/2003
Secretary resigned
View PDF (1 pages)
dot icon08/08/2003
Director resigned
View PDF (1 pages)
dot icon08/08/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
07/08/2003 - 07/08/2003
9687
Perry, Mark Lawrence
Secretary
07/08/2003 - 13/08/2003
-
Mcgovern, Pauline Rosemary
Secretary
13/08/2003 - 10/06/2012
-
Perry, Amanda Jane
Director
31/01/2005 - 31/03/2011
1
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
07/08/2003 - 07/08/2003
9239

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGAN FITZGERALD LIMITED

MORGAN FITZGERALD LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN FITZGERALD LIMITED?

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MORGAN FITZGERALD LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 04/04/2016.

Where is MORGAN FITZGERALD LIMITED located?

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MORGAN FITZGERALD LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does MORGAN FITZGERALD LIMITED do?

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MORGAN FITZGERALD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN FITZGERALD LIMITED?

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The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.