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E.H. MORGAN & SON (CIRENCESTER) LIMITED

Learn more about E.H. MORGAN & SON (CIRENCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

E.H. MORGAN & SON (CIRENCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00866243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.10
dissolution date: 2012.05.06
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.06
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, PRICEWATERHOUSECOOPERS LLP, LENNOX HOUSE SPA ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 1XD
Form type: AD01
Date: 2011.10.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.08.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.08.19
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 105 CRICKLADE ST, CIRENCESTER, GLOS, GL7 1JG
Form type: 287
Date: 2009.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.07.21
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.06.03
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE TURNBULL
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2006.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.31
£2.95
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£ SR [email protected], 23/04/02
Form type: 169
Date: 2003.03.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AAMD
Date: 1993.05.28
£2.95
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.09
£2.95
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RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
£2.95
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RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.21

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Company directors and board members:

DAVID JOHN TURNBULL (dissolve)
Secretary, 1999.05.04 - 2012.05.06
11 EASTFIELD ASHTON KEYNES , SWINDON
SN6 6PR, WILTSHIRE
DAVID JOHN TURNBULL (dissolve)
Director, INSURANCE BROKER, 1997.12.02 - 2012.05.06
11 EASTFIELD ASHTON KEYNES , SWINDON
SN6 6PR, WILTSHIRE
ROGER LONGLAND (dissolve)
Secretary, 1992.01.31 - 1999.05.04
4 RAWLINGS CLOSE SOUTH MARSTON , SWINDON
SN3 4XA, WILTSHIRE
PAUL MICHAEL STEPHEN HILLS (dissolve)
Director, INSURANCE BROKER (DIRECTOR), 1992.01.31 - 2002.04.18
CLIFF HAVEN 28 NORTH FURZEHAM ROAD , BRIXHAM
TQ5 8BB, DEVON
ROGER LONGLAND (dissolve)
Director, INSURANCE BROKER (DIRECTOR), 1992.01.31 - 1999.05.04
4 RAWLINGS CLOSE SOUTH MARSTON , SWINDON
SN3 4XA, WILTSHIRE
CATHERINE TURNBULL (dissolve)
Director, INSURANCE BROKER JOURNALIST, 2002.04.18 - 2008.03.07
11 EASTFIELD ASHTON KEYNES , SWINDON
SN6 6PR, WILTSHIRE

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Information about the Private Limited Company E.H. MORGAN & SON (CIRENCESTER) 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: 2016.06.10. Reload the data