MURRAY FREEPORT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Final Gazette dissolved following liquidation |
| 04/07/244 July 2024 | Final Gazette dissolved following liquidation |
| 04/04/244 April 2024 | Return of final meeting in a members' voluntary winding up |
| 25/10/2325 October 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 13/06/2313 June 2023 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-06-13 |
| 09/05/239 May 2023 | Resignation of a liquidator |
| 10/10/2210 October 2022 | Appointment of a voluntary liquidator |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 26/09/2226 September 2022 | Current accounting period shortened from 2023-08-28 to 2022-09-29 |
| 15/09/2215 September 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 264 Banbury Road Oxford OX2 7DY on 2022-09-15 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-08-31 |
| 15/09/2215 September 2022 | Previous accounting period extended from 2022-02-28 to 2022-08-28 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 17/10/1917 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/11/1819 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/11/1713 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD GEORGE DEARMAN |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ELLIOTT GROUT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1620 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/07/1521 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR THOMAS ELLIOTT GROUT |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/07/1422 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/08/1314 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 23/11/1223 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 15/07/1015 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0921 October 2009 | Annual return made up to 5 June 2009 with full list of shareholders |
| 21/10/0921 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY RONALD DEARMAN |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENNIS MURPHY |
| 17/12/0817 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 7 SAINT JAMESS SQUARE LONDON SW1Y 4JU |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | S366A DISP HOLDING AGM 30/01/03 |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 21/09/9021 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | SECRETARY RESIGNED |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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