F. MURPHY METALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/152 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/152 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/01/1530 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS |
| 13/12/1313 December 2013 | DECLARATION OF SOLVENCY |
| 13/12/1313 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1313 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA TAYLOR |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR PAUL MURPHY |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TAYLOR |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA MURPHY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MURPHY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE ROSE |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR JEFFREY CHARLES TAYLOR |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR JOHN HARRY TAYLOR |
| 03/12/123 December 2012 | SECRETARY APPOINTED MRS ANGELA MARY TAYLOR |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MURPHY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MURPHY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH MURPHY |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | CURRSHO FROM 28/02/2013 TO 30/11/2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/06/117 June 2011 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM |
| 07/06/117 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HELEN MURPHY / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELLEN MURPHY / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES ELIZABETH ROSE / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RACHEL MURPHY / 01/10/2009 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH VICTORIA MURPHY / 01/10/2009 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELLEN MURPHY / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK MURPHY / 01/10/2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS LAURA MURPHY |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JUDITH MURPHY |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS JANE ROSE |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS HANNAH MURPHY |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS KATHERINE MURPHY |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS PAUL MURPHY |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JUDITH ELLEN MURPHY |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0717 May 2007 | ASSIST DOCS APPROVED 18/04/07 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 8 WEST WALK LEICESTER LE1 7NH |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 04/05/964 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/07/937 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/02/9225 February 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/02/92 |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED F.MURPHY NON-FERROUS LIMITED CERTIFICATE ISSUED ON 26/02/92 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 20/09/8520 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8520 September 1985 | CERTIFICATE OF INCORPORATION |
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