MUREHOUSE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1423 September 2014 | APPLICATION FOR STRIKING-OFF |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/10/2009 |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE GATE HOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 24/01/0624 January 2006 | AUDITOR'S RESIGNATION |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/02/9923 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HX |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/989 July 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: P O BOX 33 KING EDWARD COURT KING EDWARD STREET NOTTINGHAM NG1 6HB |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9122 January 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9030 November 1990 | ALTER MEM AND ARTS 19/11/90 |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/11/9012 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/90 |
| 12/11/9012 November 1990 | NC INC ALREADY ADJUSTED 06/11/90 |
| 08/11/908 November 1990 | COMPANY NAME CHANGED MALTRICH LIMITED CERTIFICATE ISSUED ON 09/11/90 |
| 18/09/9018 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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