MACHURST HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | APPLICATION FOR STRIKING-OFF |
| 18/02/1018 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TAYLOR / 18/12/2009 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY DELVEHILL LIMITED |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS; AMEND |
| 11/02/0911 February 2009 | DIRECTOR'S PARTICULARS JEREMY TAYLOR |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/12/9515 December 1995 | |
| 15/12/9515 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 46 BATTERSEA HIGH STREET LONDON SW11 3HX |
| 11/01/9511 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 46 BATTERSEA HIGH STREET LONDON SW11 3HX |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 11/02/9411 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 04/01/924 January 1992 | |
| 04/01/924 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | |
| 09/01/919 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: MAPPIN 4 WINSLEY STREET LONDON W1N 8EB |
| 29/04/8829 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: G OFFICE CHANGED 20/07/87 DORVILLE HOUSE 14 JOHN PRINCES ST LONDON W1 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/07/8612 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8425 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 30/06/8030 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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