MURTRANG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-09 |
| 14/08/2414 August 2024 | Liquidators' statement of receipts and payments to 2024-06-09 |
| 17/08/2317 August 2023 | Liquidators' statement of receipts and payments to 2023-06-09 |
| 22/07/2322 July 2023 | Statement of affairs |
| 22/06/2122 June 2021 | Registered office address changed from 12 Alfred Place London WC1E 7EB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-06-22 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Appointment of a voluntary liquidator |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MR MIKE WOODCOCK |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MIKE WOODCOCK |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEATH |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEATH |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEDDLE |
| 10/03/1910 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072892220004 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072892220003 |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072892220003 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWES |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DUNCAN GIBSON |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR KEVIN PAUL HEATH |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARDEN |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 27/06/1627 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 09/11/159 November 2015 | ADOPT ARTICLES 19/10/2015 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072892220002 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 14/07/1514 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1 |
| 27/03/1527 March 2015 | REDUCE ISSUED CAPITAL 27/03/2015 |
| 27/03/1527 March 2015 | SOLVENCY STATEMENT DATED 27/03/15 |
| 27/03/1527 March 2015 | STATEMENT BY DIRECTORS |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EARL TIMOTHY MELGUND / 20/06/2014 |
| 25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR KEVIN PAUL HEATH |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BATEMAN |
| 16/07/1316 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/1217 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 21/07/1121 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY APPOINTED DAVID BATEMAN |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED ROBERT JAMES WARDEN |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMSTRONG |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED SIMON HOWES |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALLACE |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 17/08/1017 August 2010 | CURRSHO FROM 30/06/2011 TO 31/01/2011 |
| 17/08/1017 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1017 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 3266667 |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED NEWINCCO 1015 LIMITED CERTIFICATE ISSUED ON 12/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR NEIL ALAN WALLACE |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED ALISTAIR PAUL ARMSTRONG |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED GRAHAM JOHN HEDDLE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DAVID PETER BATEMAN |
| 04/08/104 August 2010 | DIRECTOR APPOINTED EARL TIMOTHY MELGUND |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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