J S MCMURRAN LTD

Company Documents

DateDescription
28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
14 SUMMER GARDENS
CAMBERLEY
SURREY
GU15 1ED
ENGLAND

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26/09/1826 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/09/182 September 2018 SPECIAL RESOLUTION TO WIND UP

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02/09/182 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/04/1816 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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17/05/1717 May 2017 28/02/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
C/O MILLS
14 SUMMER GARDENS SUMMER GARDENS
CAMBERLEY
SURREY
GU15 1ED
ENGLAND

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
12 GORSE CLOSE
RUGBY
CV22 6SJ

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10/03/1610 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
14 SUMMER GARDENS
CAMBERLEY
SURREY
GU15 1ED
ENGLAND

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/02/1527 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/02/1418 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET MCMURRAN / 05/03/2011

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06/03/116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET MCMURRAN / 05/03/2011

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06/03/116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART MCMURRAN / 05/03/2011

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06/03/116 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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28/06/1028 June 2010 28/02/10 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MCMURRAN / 26/03/2010

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14/07/0914 July 2009 28/02/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 28/02/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 COMPANY NAME CHANGED MANDARIN (0176) LIMITED CERTIFICATE ISSUED ON 24/04/07

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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