MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-13 |
| 17/07/2417 July 2024 | Liquidators' statement of receipts and payments to 2024-05-13 |
| 28/09/2328 September 2023 | Registered office address changed from Griffiths Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28 |
| 21/07/2321 July 2023 | Liquidators' statement of receipts and payments to 2023-05-13 |
| 27/07/2227 July 2022 | Liquidators' statement of receipts and payments to 2022-05-13 |
| 05/08/215 August 2021 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 10 Perth Road London N22 5RB on 2021-08-05 |
| 21/06/2121 June 2021 | Liquidators' statement of receipts and payments to 2021-05-13 |
| 24/05/1324 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/05/1324 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 24/05/1324 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 15/01/1315 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 30/11/2012 |
| 15/01/1315 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 10/04/1210 April 2012 | GROUP OF COMPANIES' 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 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHASHOU |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 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 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 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 |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0412 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 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 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: C/O B S G VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | AUDITOR'S RESIGNATION |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/02/9629 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: G OFFICE CHANGED 16/03/95 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 |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED MARYLEBONE WARWICK BALFOUR (CONS ULTANCY) LIMITED CERTIFICATE ISSUED ON 13/12/94 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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