MURKETTS OF CAMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 13/09/2213 September 2022 | Application to strike the company off the register |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 11/11/2111 November 2021 | Termination of appointment of Nigel Anthony Murkett as a secretary on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Simon David Murkett as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Termination of appointment of Nigel Anthony Murkett as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Mr Matthew Neil Stockdale as a secretary on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Mr Nicholas Storey as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Mr Roy Brian Jakes as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Mr Matthew Neil Stockdale as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Registered office address changed from 137 Histon Road Cambridge Cambridgeshire CB4 3JD to 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL on 2021-11-11 |
| 04/11/214 November 2021 | Satisfaction of charge 1 in full |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY MURKETT / 01/10/2016 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY MURKETT / 01/10/2016 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/09/152 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/09/141 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/07/1329 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/07/1220 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 18/07/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 18/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | SHARES AGREEMENT OTC |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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