MURLEY WHITFIELD DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | Application to strike the company off the register |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 18/03/2018 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064817990004 |
| 09/05/199 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LLOYD MURLEY / 01/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MURLEY / 01/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN LLOYD MURLEY / 01/08/2018 |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MURLEY / 01/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LLOYD MURLEY / 01/08/2018 |
| 14/05/1814 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064817990003 |
| 14/02/1814 February 2018 | PREVSHO FROM 31/12/2017 TO 30/11/2017 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LLOYD MURLEY / 04/07/2016 |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MURLEY / 04/07/2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064817990003 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MRS SHIRLEY ANN MURLEY |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY IAN MURLEY |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, THORPE HOUSE, 61 RICHARDSHAW, LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL |
| 10/05/1310 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITFIELD |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 04/02/104 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
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