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MORGAN (TIMBER & BOARDS) LIMITED

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MORGAN (TIMBER & BOARDS) LIMITED

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Key Data

Status

Dissolved

Company No.

02947365

Incorporation date

10/07/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Saint-Gobain House, Binley Business Park, Coventry CV3 2TTCopy
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Latest events (Record since 10/07/1994)
dot icon27/07/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/04/2010
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon21/10/2009
Declaration of solvency
View PDF (3 pages)
dot icon16/10/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/10/2009
Resolutions
View PDF (1 pages)
dot icon10/09/2009
Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
View PDF (1 pages)
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon18/03/2009
Registered office changed on 19/03/2009 from aldwych house aldwych london WC2B 4HQ
View PDF (1 pages)
dot icon04/03/2009
Return made up to 01/03/09; full list of members
View PDF (3 pages)
dot icon25/02/2009
Director appointed thierry lambert
View PDF (1 pages)
dot icon25/02/2009
Appointment Terminated Director roland lazard
View PDF (1 pages)
dot icon13/10/2008
Accounts made up to 2007-12-31
View PDF (7 pages)
dot icon05/03/2008
Return made up to 01/03/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon20/08/2007
Accounts made up to 2006-12-31
View PDF (7 pages)
dot icon14/03/2007
Return made up to 01/03/07; full list of members
View PDF (2 pages)
dot icon02/11/2006
Accounts made up to 2005-12-31
View PDF (7 pages)
dot icon04/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/03/2006
Return made up to 01/03/06; full list of members
View PDF (2 pages)
dot icon12/07/2005
New director appointed
View PDF (8 pages)
dot icon11/07/2005
Director resigned
View PDF (1 pages)
dot icon30/06/2005
Auditor's resignation
View PDF (1 pages)
dot icon07/06/2005
Accounts made up to 2004-12-31
View PDF (11 pages)
dot icon29/03/2005
Return made up to 01/03/05; full list of members
View PDF (2 pages)
dot icon21/12/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon16/03/2004
Return made up to 01/03/04; full list of members
View PDF (5 pages)
dot icon11/02/2004
Resolutions
View PDF (0 pages)
dot icon11/02/2004
Resolutions
View PDF (0 pages)
dot icon11/02/2004
Resolutions
View PDF (1 pages)
dot icon03/11/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon31/07/2003
Return made up to 11/07/03; full list of members
View PDF (5 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
New director appointed
View PDF (6 pages)
dot icon12/03/2003
New director appointed
View PDF (4 pages)
dot icon07/03/2003
Auditor's resignation
View PDF (1 pages)
dot icon24/01/2003
New director appointed
View PDF (3 pages)
dot icon24/01/2003
New director appointed
View PDF (9 pages)
dot icon24/01/2003
New secretary appointed
View PDF (2 pages)
dot icon24/01/2003
New director appointed
View PDF (3 pages)
dot icon24/01/2003
New director appointed
View PDF (4 pages)
dot icon17/12/2002
Registered office changed on 18/12/02 from: park lane saw mills kidderminster worcestershire DY11 6TG
View PDF (1 pages)
dot icon17/12/2002
Secretary resigned
View PDF (1 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon31/07/2002
Return made up to 11/07/02; full list of members
View PDF (8 pages)
dot icon31/07/2002
Director's particulars changed
View PDF (0 pages)
dot icon15/07/2002
Full accounts made up to 2001-12-31
View PDF (21 pages)
dot icon08/08/2001
Return made up to 11/07/01; full list of members
View PDF (8 pages)
dot icon08/08/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon11/06/2001
Full accounts made up to 2000-12-31
View PDF (21 pages)
dot icon07/08/2000
Return made up to 11/07/00; full list of members
View PDF (8 pages)
dot icon18/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/05/2000
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon15/05/2000
Full accounts made up to 1999-12-31
View PDF (17 pages)
dot icon06/09/1999
Full accounts made up to 1998-12-31
View PDF (17 pages)
dot icon11/08/1999
Return made up to 11/07/99; full list of members
View PDF (6 pages)
dot icon29/09/1998
Full accounts made up to 1997-12-31
View PDF (17 pages)
dot icon11/08/1998
Conve 02/02/98
View PDF (1 pages)
dot icon10/08/1998
Return made up to 11/07/98; full list of members
View PDF (6 pages)
dot icon10/08/1998
Memorandum and Articles of Association
View PDF (15 pages)
dot icon10/08/1998
Resolutions
View PDF (0 pages)
dot icon10/08/1998
Resolutions
View PDF (0 pages)
dot icon10/08/1998
Resolutions
View PDF (2 pages)
dot icon10/08/1998
Ad 02/07/98--------- £ si 1@1=1 £ ic 345000/345001
View PDF (2 pages)
dot icon10/08/1998
£ nc 345000/345001 06/08/98
View PDF (1 pages)
dot icon12/07/1998
Director resigned
View PDF (1 pages)
dot icon03/11/1997
Full accounts made up to 1996-12-31
View PDF (16 pages)
dot icon13/08/1997
Return made up to 11/07/97; full list of members
View PDF (7 pages)
dot icon13/08/1997
Director's particulars changed
View PDF (0 pages)
dot icon14/08/1996
Return made up to 11/07/96; full list of members
View PDF (7 pages)
dot icon14/08/1996
Director's particulars changed
View PDF (0 pages)
dot icon03/04/1996
Full accounts made up to 1995-12-31
View PDF (16 pages)
dot icon07/08/1995
Return made up to 11/07/95; full list of members
View PDF (7 pages)
dot icon05/07/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (22 pages)
dot icon18/10/1994
New secretary appointed
View PDF (0 pages)
dot icon18/10/1994
New director appointed
View PDF (0 pages)
dot icon18/10/1994
Ad 04/10/94--------- £ si 50000@1=50000 £ si [email protected]=45000 £ ic 250000/345000
View PDF (0 pages)
dot icon18/10/1994
Ad 04/10/94--------- £ si 249998@1=249998 £ ic 2/250000
View PDF (0 pages)
dot icon18/10/1994
Nc inc already adjusted 04/10/94
View PDF (0 pages)
dot icon18/10/1994
Resolutions
View PDF (0 pages)
dot icon18/10/1994
Resolutions
View PDF (0 pages)
dot icon18/10/1994
Resolutions
View PDF (0 pages)
dot icon18/10/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon13/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/10/1994
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon06/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/08/1994
Registered office changed on 15/08/94 from: 76 whitchurch road cardiff CF4 3LX
View PDF (0 pages)
dot icon04/08/1994
Certificate of change of name
View PDF (0 pages)
dot icon10/07/1994
Incorporation
View PDF (0 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

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGAN (TIMBER & BOARDS) LIMITED

MORGAN (TIMBER & BOARDS) LIMITED is an(a) Dissolved company incorporated on 10/07/1994 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 (TIMBER & BOARDS) LIMITED?

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MORGAN (TIMBER & BOARDS) LIMITED is currently Dissolved. It was registered on 10/07/1994 and dissolved on 27/07/2010.

Where is MORGAN (TIMBER & BOARDS) LIMITED located?

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MORGAN (TIMBER & BOARDS) LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for MORGAN (TIMBER & BOARDS) LIMITED?

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The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.