MUFFLEY LIMITED

Company number 05484462 ·

Dissolved

44 filings

Date Filing
20 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
20 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 180-186 KING'S CROSS ROAD · LONDON · WC1X 9DE · UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
7 Dec 2012 APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM · 3RD FLOOR 66-70 BAKER STREET · LONDON · W1U 7DJ · UNITED KINGDOM View document
7 Dec 2012 DIRECTOR APPOINTED MR RICHARD PETER HAZZARD View document
7 Dec 2012 CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED View document
7 Dec 2012 CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOERGEN BERNHARDT HYHNE PETERSEN View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM · 22 BENTINCK STREET · LONDON · W1U 2AB View document
1 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
27 Aug 2010 DIRECTOR APPOINTED MR. JOERGEN BERNHARDT HYHNE PETERSEN View document
25 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROY ROBERT MURRAY View document
9 Aug 2010 DIRECTOR APPOINTED ROY ROBERT MURRAY View document
30 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 View document
11 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 View document
23 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
17 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
5 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
29 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA View document
27 Jul 2005 SECRETARY RESIGNED View document
25 Jul 2005 S386 DISP APP AUDS 20/06/05 View document
25 Jul 2005 S80A AUTH TO ALLOT SEC 20/06/05 View document
25 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View document
20 Jun 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document