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A.E. MORGAN PUBLICATIONS LIMITED

Learn more about A.E. MORGAN PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT

A.E. MORGAN PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00692408
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 2014.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58141 - Publishing of learned journals

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.07
overdue: OVERDUE
last made update: 2014.08.10
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.10.01

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, FELIX HOUSE 85 EAST STREET, EPSOM, SURREY, KT17 1DT
Form type: AD01
Date: 2015.09.09
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.09.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.09.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.18
Form type: LATEST SOC
Document description: 18/09/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 8A HIGH STREET, EPSOM, SURREY, KT19 8AD
Form type: AD01
Date: 2013.09.11
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GESA COLEMAN
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GESA COLEMAN
Form type: TM02
Date: 2012.05.09
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.08.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALFRED RHYS MORGAN / 10/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GESA JABE COLEMAN / 10/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, 9 WEST STREET, EPSOM, SURREY, KT18 7RL
Form type: 287
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
£2.95
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RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Child documents:
Document type: ANNOTATION
Date: 1993.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11

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Company directors and board members:

TERENCE ALFRED RHYS MORGAN (dissolve)
Director, PUBLISHER, 1991.08.10
34 MAYFIELD ROAD , SUTTON
SM2 5DT, SURREY
GESA JABE COLEMAN (dissolve)
Secretary, 1991.08.10 - 2012.04.23
8 HOLROYD ROAD CLAYGATE , ESHER
KT10 0LG, SURREY
GESA JABE COLEMAN (dissolve)
Director, 1991.08.10 - 2012.04.23
8 HOLROYD ROAD CLAYGATE , ESHER
KT10 0LG, SURREY

Companies near to A.E. MORGAN PUBLICATIONS ltd.

Information about the Private Limited Company A.E. MORGAN PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data