MORTON CIVILS LTD
| Status | LIQUIDATION |
| Company No. | 09242002 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2014 |
| Age | 9 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MORTON CIVILS LTD is an liquidation private limited company with number 09242002. It was incorporated 9 years, 9 months, 4 days ago, on 30 September 2014. The company address is Suite 500 Unit 2a 94 Wycliffe Road, Northampton, NN1 5JF.
Company Fillings
Change registered office address company with date old address new address
Date: 27 Jun 2024
Action Date: 27 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-27
Old address: 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
New address: Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Dec 2023
Action Date: 05 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-05
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-19
Old address: Fusion@Magna Business Centre Unit 14 Magna Way Rotherham S60 1FE England
New address: 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Documents
Liquidation voluntary statement of affairs
Date: 19 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 May 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-16
Psc name: Mr Darren Stephen Morton
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Change to a person with significant control
Date: 16 May 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-16
Psc name: Ms Susan Hildred
Documents
Change to a person with significant control
Date: 16 May 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-16
Psc name: Mr Darren Stephen Morton
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2022
Action Date: 21 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092420020002
Charge creation date: 2022-02-21
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 17 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092420020001
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
Change date: 2021-05-25
Old address: 8 West Bank Drive South Anston Sheffield S25 5HT England
New address: Fusion@Magna Business Centre Unit 14 Magna Way Rotherham S60 1FE
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-18
Old address: 12-14 Percy Street Rotherham South Yorkshire S65 1ED
New address: 8 West Bank Drive South Anston Sheffield S25 5HT
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092420020001
Charge creation date: 2018-06-28
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Change to a person with significant control
Date: 05 Jun 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-31
Psc name: Mr Darren Stephen Morton
Documents
Change to a person with significant control
Date: 05 Jun 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-31
Psc name: Miss Susan Hildred
Documents
Change person secretary company with change date
Date: 05 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-31
Officer name: Susan Hildred
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-31
Officer name: Mr Darren Stephen Morton
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-31
Officer name: Miss Susan Hildred
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Stephen Morton
Appointment date: 2017-06-29
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Miss Susan Hildred
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 07 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-07
Officer name: Miss Susan Hildred
Documents
Change person secretary company with change date
Date: 24 May 2016
Action Date: 07 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-07
Officer name: Susan Hildred
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Morton
Termination date: 2016-05-01
Documents
Accounts with accounts type dormant
Date: 12 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 12 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-06-30
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Susan Hildred
Appointment date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Change person director company with change date
Date: 20 May 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-12
Officer name: Mr Darren Morton
Documents
Certificate change of name company
Date: 20 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed morton groundworks (uk) LIMITED\certificate issued on 20/05/15
Documents
Appoint person secretary company with name date
Date: 03 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Hildred
Appointment date: 2015-01-01
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-29
Old address: 74 King Ecgbert Road Totley Rise Sheffield S17 3QR United Kingdom
New address: 12-14 Percy Street Rotherham South Yorkshire S65 1ED
Documents
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