| Name: |
MORGAN TIMBER LTD
MORGAN TIMBER LIMITED |
| Address: | UNIT1A PENTRE INDUSTRIAL ESTATE, PENTRE, SHREWSBURY, SHROPSHIRE, ENGLAND, SY4 1BP |
| Incorporation Date: | 2003-04-22 |
| date | name | form type |
| 2021-01-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2019-04-24 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | CS01 |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-04-26 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | CS01 |
| 2017-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM31 CHURCH ROADNORTHENDENMANCHESTERM22 4NN | AD01 |
| 2016-04-26 | 22/04/16 FULL LIST | AR01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 22/04/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | 22/04/14 FULL LIST | AR01 |
| 2013-04-29 | 22/04/13 FULL LIST | AR01 |
| 2013-09-27 | APPOINTMENT TERMINATED, SECRETARY COMPANY OFFICERS LTD | TM02 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | 22/04/12 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 22/04/11 FULL LIST | AR01 |
| 2010-04-30 | 22/04/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICERS LTD / 22/04/2010 | CH04 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLIFFORD MORGAN / 22/04/2010 | CH01 |
| 2009-05-19 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROMUNIT MO5 MILE OAK INDUSTRIALESTATE MAESBURY ROADOSWESTRYSHROPSHIRESY10 8GA | 287 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-05-19 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-09 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-30 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-14 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-29 | SECRETARY RESIGNED | 288b |
| 2003-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-24 | AD 29/04/03---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2003-06-24 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2003-08-21 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM:ALEXANDER GRANT & CO, 1ST FLOOR11 ARTHUR STREETOSWESTRYSHROPSHIRE SY11 1JN | 287 |
| 2003-07-05 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2003-10-20 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | 225 |
| 2003-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-29 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-20 14:20:55