A.E. MURPHY (WAREHOUSING) LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 STRUCK OFF AND DISSOLVED

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01/10/131 October 2013 FIRST GAZETTE

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20/12/1220 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/01/1212 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MURPHY / 06/11/2011

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12/01/1212 January 2012 SAIL ADDRESS CHANGED FROM:
C/O THE OFFICES OF GEOFF GOLLOP & CO. LIMITED
ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET
BRISTOL
BS1 5QT
UNITED KINGDOM

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12/01/1212 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD MURPHY / 06/11/2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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11/01/1111 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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10/01/1110 January 2011 SAIL ADDRESS CREATED

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD MURPHY / 06/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MURPHY / 06/11/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/11/0814 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 SECRETARY'S CHANGE OF PARTICULARS / GLEN MURPHY / 06/11/2008

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MURPHY / 06/11/2008

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
CHITTENING TRADING ESTATE
ST. ANDREW'S ROAD
AVONMOUTH
BRISTOL
BS11 0YB

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/11/0716 November 2007 LOCATION OF DEBENTURE REGISTER

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16/11/0716 November 2007 LOCATION OF REGISTER OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED

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14/07/0714 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/01/075 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 LOCATION OF REGISTER OF MEMBERS

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
CHITTENING TRADING ESTATE
ST ANDREWS ROAD
AVONMOUTH
BRISTOL BS11 0YD

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05/01/075 January 2007 SECRETARY'S PARTICULARS CHANGED

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/01/069 January 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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03/12/043 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/11/0319 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/12/0213 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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14/01/0214 January 2002 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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22/11/0022 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/01/0013 January 2000 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/01/9911 January 1999 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 SECRETARY RESIGNED

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/12/9716 December 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/11/9627 November 1996 RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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23/11/9523 November 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/01/955 January 1995 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/12/938 December 1993 DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS

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08/12/938 December 1993

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/02/9318 February 1993

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18/02/9318 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/929 December 1992 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS

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09/12/929 December 1992

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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25/11/9125 November 1991

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25/11/9125 November 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/01/919 January 1991

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09/01/919 January 1991 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS

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13/02/9013 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/01/9012 January 1990 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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14/11/8814 November 1988 RETURN MADE UP TO 12/10/88; NO CHANGE OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/11/876 November 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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17/03/8717 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/06/8625 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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25/06/8625 June 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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