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- MORGAN2MORGAN ARCHITECTS LTD
MORGAN2MORGAN ARCHITECTS LTD
Company is dissolved
General Information
NAME
MORGAN2MORGAN ARCHITECTS LTD
COMPANY NUMBER
05967845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
16/10/2006
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
10/09/2007
06/11/2017
MORGAN2HAYMAN ARCHITECTS LTD
View all previous names
Previous Names
10/09/2007 06/11/2017 MORGAN2HAYMAN ARCHITECTS LTD
16/10/2006 10/09/2007 WIGLEY ARCHITECTS LTD
CARDIFF
CF10 1DY
Telephone: 02920447520
TPS: Yes
Menzies Llp
5th Floor Hodge House
Cardiff
CF10 1DY
CF10 1DY
Unit 16
Columbus Walk Brigantine Place
Cardiff
South Glamorgan
CF10 4BY
Telephone: 20447520
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/11/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
29/08/2023 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) |
|
other |
21/06/2023 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MORGAN2MORGAN ARCHITECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN2MORGAN ARCHITECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN2MORGAN ARCHITECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/11/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
29/08/2023 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) |
|
other |
21/06/2023 | Change of registered office address (AD01) |
|
registeredAddress |
01/05/2023 | Change of individual person PSC details (PSC04) |
|
other |
01/05/2023 | Change of individual person PSC details (PSC04) |
|
other |
15/02/2023 | Change of director’s details (CH01) |
|
officers |
15/02/2023 | Change of director’s details (CH01) |
|
officers |
03/01/2023 | Notice of disclaimer under section 178 of the insolvency act (NDISC) |
|
other |
04/08/2022 | Change of registered office address (AD01) |
|
registeredAddress |
04/08/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
04/08/2022 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) |
|
other |
04/08/2022 | No description (RESOLUTIONS) |
|
other |
10/12/2021 | Annual Accounts. (AA) |
|
accounts |
08/11/2021 | Confirmation Statement (CS01) |
|
other |
16/12/2020 | Annual Accounts. (AA) |
|
accounts |
09/11/2020 | Change of secretary’s details (CH03) |
|
officers |
06/11/2020 | Change of director’s details (CH01) |
|
officers |
06/11/2020 | Change of individual person PSC details (PSC04) |
|
other |
06/11/2020 | Change of director’s details (CH01) |
|
officers |
06/11/2020 | Confirmation Statement (CS01) |
|
other |
06/11/2020 | Change of individual person PSC details (PSC04) |
|
other |
06/11/2019 | Confirmation Statement (CS01) |
|
other |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
08/11/2018 | Annual Accounts. (AA) |
|
accounts |
31/10/2018 | Confirmation Statement (CS01) |
|
other |
05/07/2018 | Change of registered office address (AD01) |
|
registeredAddress |
08/11/2017 | Annual Accounts. (AA) |
|
accounts |
06/11/2017 | Request to seek comments of government department or other specified body on change of name (NM06) |
|
changeOfName |
06/11/2017 | No description (RESOLUTIONS) |
|
other |
06/11/2017 | Notice of Change of Name (CONNOT) |
|
changeOfName |
25/10/2017 | Return of Allotment of shares (SH01) |
|
capitals |
25/10/2017 | Confirmation Statement (CS01) |
|
other |
25/10/2017 | Notice of individual person PSC (PSC01) |
|
other |
06/10/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
18/09/2017 | Return of purchase of own shares (SH03) |
|
capitals |
18/09/2017 | No description (RESOLUTIONS) |
|
other |
29/08/2017 | Termination of appointment of director (TM01) |
|
officers |
29/08/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/10/2016 | Annual Accounts. (AA) |
|
accounts |
17/10/2016 | Confirmation Statement (CS01) |
|
other |
12/11/2015 | Annual Accounts. (AA) |
|
accounts |
28/10/2015 | Annual Return (AR01) |
|
returns |
20/11/2014 | Annual Accounts. (AA) |
|
accounts |
17/10/2014 | Annual Return (AR01) |
|
returns |
14/11/2013 | Annual Accounts. (AA) |
|
accounts |
16/10/2013 | Annual Return (AR01) |
|
returns |
17/12/2012 | Return of Allotment of shares (SH01) |
|
capitals |
17/12/2012 | No description (RESOLUTIONS) |
|
other |
06/12/2012 | Change of director’s details (CH01) |
|
officers |
12/11/2012 | Annual Accounts. (AA) |
|
accounts |
16/10/2012 | Annual Return (AR01) |
|
returns |
01/11/2011 | Annual Accounts. (AA) |
|
accounts |
18/10/2011 | Annual Return (AR01) |
|
returns |
05/01/2011 | Annual Accounts. (AA) |
|
accounts |
16/11/2010 | Annual Return (AR01) |
|
returns |
18/01/2010 | Annual Accounts. (AA) |
|
accounts |
14/12/2009 | Annual Return (AR01) |
|
returns |
26/11/2008 | Annual Return. (363A) |
|
returns |
16/09/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
14/08/2008 | Annual Accounts. (AA) |
|
accounts |
07/08/2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
07/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
17/07/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/01/2008 | Annual Return. (363A) |
|
returns |
28/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/09/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
03/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/10/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 09/07/2018 | Event: Change in Reg. Office |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 31/08/2017 | Event: Martyn Paul Hayman (904654270) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 16/11/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 16/11/2012 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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