MARCHANT,THOMAS AND MURRELL LIMITED

Company Documents

DateDescription
05/05/105 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/02/105 February 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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05/02/105 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2010

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21/10/0921 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009

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22/05/0922 May 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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21/05/0921 May 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/04/0914 April 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG

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26/03/0926 March 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/04/087 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/088 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: MOUNT ROAD CHESSINGTON SURREY KT9 1HY

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08/01/088 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/01/088 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/088 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/078 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/02/059 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/02/045 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/02/0310 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/01/0229 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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23/02/0123 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/04/006 April 2000 AUDITOR'S RESIGNATION

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 DIRECTOR'S PARTICULARS CHANGED

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25/01/0025 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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31/01/9931 January 1999 SECRETARY'S PARTICULARS CHANGED

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24/01/9924 January 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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11/03/9811 March 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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17/03/9717 March 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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01/04/961 April 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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29/11/9529 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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06/02/946 February 1994

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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06/02/946 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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11/03/9311 March 1993

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11/03/9311 March 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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01/12/921 December 1992

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01/12/921 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/02/9210 February 1992 DIRECTOR'S PARTICULARS CHANGED

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10/02/9210 February 1992

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10/02/9210 February 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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08/03/918 March 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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08/03/918 March 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS

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08/03/918 March 1991

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02/02/902 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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07/06/897 June 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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26/07/8826 July 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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07/02/877 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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07/02/877 February 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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27/10/4527 October 1945 CERTIFICATE OF INCORPORATION

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27/10/4527 October 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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