MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/137 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/137 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN CAVE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | AUDITOR'S RESIGNATION |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR RESIGNED JOSEPH SHASHOU |
| 26/06/0826 June 2008 | DIRECTOR RESIGNED JOHN HARRISON |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/027 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/996 July 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/996 July 1999 | ALTER MEM AND ARTS 24/05/99 |
| 06/07/996 July 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 13/07/9713 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED MARYLEBONE WARWICK BALFOUR GROUP PLC CERTIFICATE ISSUED ON 01/07/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9718 March 1997 | COMPANY NAME CHANGED MARYLEBONE WARWICK BALFOUR (GROU P) PLC CERTIFICATE ISSUED ON 19/03/97 |
| 17/03/9717 March 1997 | ALTER MEM AND ARTS 28/02/97 |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 23/12/9623 December 1996 | DELIVERY EXT'D 3 MTH 31/05/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 05/03/965 March 1996 | � NC 100000/1000000 09/02/96 |
| 05/03/965 March 1996 | NC INC ALREADY ADJUSTED 09/02/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS; AMEND |
| 21/12/9521 December 1995 | DELIVERY EXT'D 3 MTH 31/05/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 22 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5DN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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