MURRAY WARD AND PARTNERS LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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20/03/1220 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 August 2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 28 August 2010

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08/03/118 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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26/02/1026 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROWN / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILTON / 26/02/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 28 August 2009

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24/02/0924 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 28 August 2008

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03/03/083 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/07

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06

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06/03/076 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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21/02/0621 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05

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13/10/0513 October 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05

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18/03/0518 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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08/03/038 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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28/02/0228 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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26/02/0126 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
12 OGLE STREET
LONDON
W1P 7LG

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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08/03/008 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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22/05/9922 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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29/04/9929 April 1999 NEW SECRETARY APPOINTED

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29/04/9929 April 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
1 HEDDON STREET
PICCADILLY
LONDON
W1R 8HT

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13/01/9913 January 1999 SECRETARY RESIGNED

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03/06/983 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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16/03/9816 March 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM:
12 OGLE STREET
LONDON
W1P 7LG

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED

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18/02/9718 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/02/9718 February 1997 Incorporation

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