HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1211 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/09/126 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2012 |
| 04/10/114 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2011:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008349,00009665,00008369 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM METROPOLITAN HOUSE 2 SALISBURY ROAD MOSELEY BIRMINGHAM B13 8JS |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1021 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN PARDOE / 14/10/2008 |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 13/05/97 |
| 26/05/0026 May 2000 | VARYING SHARE RIGHTS AND NAMES 13/05/97 |
| 26/05/0026 May 2000 | ADOPT ARTICLES 13/05/97 |
| 26/04/0026 April 2000 | ADOPTARTICLES30/03/00 |
| 17/03/0017 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00 |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED HENDERSON MORLEY LTD. CERTIFICATE ISSUED ON 15/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: G OFFICE CHANGED 11/03/99 26A WAKE GREEN ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 9PA |
| 06/02/996 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/06/9719 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9719 June 1997 | � NC 1000/100000 13/05 |
| 19/06/9719 June 1997 | ALTER MEM AND ARTS 13/05/97 |
| 31/05/9731 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9729 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/977 March 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | |
| 10/04/9610 April 1996 | COMPANY NAME CHANGED MAYFIELD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/04/96 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: G OFFICE CHANGED 01/04/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 02/01/962 January 1996 | Incorporation |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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