MORGAN LAW RECRUITMENT CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04123012

Incorporation date

12/12/2000

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

07/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

18/05/2021

Liquidators' statement of receipts and payments to 2021-03-25

View PDF (13 pages)

05/05/2020

Removal of liquidator by court order

View PDF (6 pages)

04/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/04/2020

Liquidators' statement of receipts and payments to 2020-03-25

View PDF (20 pages)

11/09/2019

Registered office address changed from Wilder Coe Llp Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 2019-09-11

View PDF (2 pages)

11/05/2019

Liquidators' statement of receipts and payments to 2019-03-25

View PDF (14 pages)

05/06/2018

Liquidators' statement of receipts and payments to 2018-03-25

View PDF (12 pages)

28/12/2017

Removal of liquidator by court order

View PDF (7 pages)

01/06/2017

Liquidators' statement of receipts and payments to 2017-03-25

View PDF (11 pages)

01/06/2016

Liquidators' statement of receipts and payments to 2016-03-25

View PDF (10 pages)

14/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

14/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2015

Resolutions

View PDF (1 pages)

02/04/2015

Registered office address changed from 4Th Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to Wilder Coe Llp Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XD on 2015-04-02

View PDF (2 pages)

21/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

26/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

23/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

24/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

08/05/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (6 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (5 pages)

04/05/2012

Resolutions

View PDF (43 pages)

04/05/2012

Change of share class name or designation

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

16/06/2011

Auditor's resignation

View PDF (1 pages)

18/04/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

05/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

05/01/2011

Director's details changed for Mr Simon Jack Law on 2010-12-12

View PDF (2 pages)

05/01/2011

Director's details changed for Mr David Morgan on 2010-12-12

View PDF (2 pages)

29/11/2010

Registered office address changed from First Floor 62/65 Trafalgar Square London WC2N 5NJ on 2010-11-29

View PDF (1 pages)

26/11/2010

Director's details changed for Mr David Morgan on 2010-11-26

View PDF (2 pages)

26/11/2010

Director's details changed for Mr Simon Jack Law on 2010-11-26

View PDF (2 pages)

26/11/2010

Secretary's details changed for Mr David Morgan on 2010-11-26

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for David Morgan on 2009-12-12

View PDF (2 pages)

18/12/2009

Director's details changed for Simon Law on 2009-12-12

View PDF (2 pages)

03/03/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

08/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

13/11/2008

Capitals not rolled up

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (10 pages)

24/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

24/04/2008

Resolutions

View PDF (10 pages)

16/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2007

Registered office changed on 04/09/07 from: c/o berley 76 new cavendish street london W1G 9TB

View PDF (1 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

10/01/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

10/03/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

10/03/2006

Registered office changed on 10/03/06 from: 76 new cavendish street london W1G 9TB

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

02/11/2004

Registered office changed on 02/11/04 from: c/o miller davies 1 holmesdale road croydon surrey CR0 2LR

View PDF (1 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

07/04/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

07/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

07/03/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

13/12/2002

Resolutions

View PDF (0 pages)

13/12/2002

Resolutions

View PDF (2 pages)

13/12/2002

Resolutions

View PDF (1 pages)

13/12/2002

Ad 27/09/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

09/10/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

20/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

12/12/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MORGAN LAW RECRUITMENT CONSULTANCY LIMITED

MORGAN LAW RECRUITMENT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 12/12/2000 with the registered office located at Benedict Mackenzie, 93 Tabernacle Street, London EC2A 4BA. There are currently 3 active directors 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 LAW RECRUITMENT CONSULTANCY LIMITED?

MORGAN LAW RECRUITMENT CONSULTANCY LIMITED is currently Dissolved. It was registered on 12/12/2000 and dissolved on 07/07/2022.

Where is MORGAN LAW RECRUITMENT CONSULTANCY LIMITED located?

MORGAN LAW RECRUITMENT CONSULTANCY LIMITED is registered at Benedict Mackenzie, 93 Tabernacle Street, London EC2A 4BA.

What does MORGAN LAW RECRUITMENT CONSULTANCY LIMITED do?

MORGAN LAW RECRUITMENT CONSULTANCY LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for MORGAN LAW RECRUITMENT CONSULTANCY LIMITED?

The latest filing was on 07/07/2022: Final Gazette dissolved following liquidation.