MURRAY GROUP MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O C/O GATELEY LLP ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
| 10/02/1510 February 2015 | STATEMENT OF AFFAIRS |
| 10/02/1510 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/01/1527 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 27/01/1527 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/04/148 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/05/1313 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK MANCHESTER M32 0TB |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 18/04/1118 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/04/1030 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/1030 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/04/1021 April 2010 | ARTICLES OF ASSOCIATION |
| 16/12/0916 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MCGILL / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 95 HIGH ST EDGWARE MIDDX HA8 7DB |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/04/0810 April 2008 | DIRECTOR'S PARTICULARS IAN TUDHOPE |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/06/9724 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ADOPT MEM AND ARTS 24/11/92 |
| 02/02/932 February 1993 | COMPANY NAME CHANGED MURRAY INTERNATIONAL HOLDINGS LI MITED CERTIFICATE ISSUED ON 29/01/93 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | ALTER MEM AND ARTS 24/11/92 |
| 07/12/927 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | NC DEC ALREADY ADJUSTED 24/01/91 |
| 04/03/924 March 1992 | NC DEC ALREADY ADJUSTED 24/01/91 |
| 04/03/924 March 1992 | � SR 1400000@1 23/01/91 |
| 05/01/925 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 10/10/9110 October 1991 | 25/08/91 FULL LIST NOF |
| 29/07/9129 July 1991 | CONV SHARES 24/01/91 |
| 29/07/9129 July 1991 | ADOPT MEM AND ARTS 24/01/91 |
| 29/07/9129 July 1991 | CONVE 24/01/91 |
| 29/07/9129 July 1991 | CONV SHARES 24/01/91 |
| 29/07/9129 July 1991 | CONV SHARES 24/01/91 |
| 29/07/9129 July 1991 | ADOPT MEM AND ARTS 24/01/91 |
| 29/07/9129 July 1991 | CONVE 23/01/91 |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 17/08/9017 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9025 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | S-DIV 28/07/88 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 30/05/8930 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8815 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 040388 |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | ***** MEM AND ARTS ******** |
| 07/03/877 March 1987 | GAZETTABLE DOCUMENT |
| 09/02/879 February 1987 | DIRECTOR RESIGNED |
| 10/04/8010 April 1980 | REGISTERED OFFICE CHANGED ON 10/04/80 FROM: GISTERED OFFICE CHANGED |
| 10/04/8010 April 1980 | NEW SECRETARY APPOINTED |
| 29/03/8029 March 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/80 |
| 18/03/8018 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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