MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/197 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/197 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/02/1926 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 |
| 31/08/1731 August 2017 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY F&C REIT (CORPORATE SERVICES) LIMITED |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR F&C REIT (CORPORATE SERVICES) LIMITED |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP |
| 03/02/173 February 2017 | DECLARATION OF SOLVENCY |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 5 WIGMORE STREET LONDON W1U 1PB |
| 19/01/1719 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1716 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/1623 September 2016 | PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 19/07/1619 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 11/07/1611 July 2016 | SOLVENCY STATEMENT DATED 08/07/16 |
| 11/07/1611 July 2016 | STATEMENT BY DIRECTORS |
| 11/07/1611 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 0.05 |
| 11/07/1611 July 2016 | REDUCE ISSUED CAPITAL 08/07/2016 |
| 22/06/1622 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/01/165 January 2016 | DISS40 (DISS40(SOAD)) |
| 17/12/1517 December 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 17/07/1417 July 2014 | CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR F&C REIT (CORPORATE DIRECTORS) LIMITED |
| 30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006878850007 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 5 STRAND LONDON WC2N 5AF |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL GRAHAM MEADS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED |
| 29/11/1329 November 2013 | CORPORATE SECRETARY APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED |
| 29/11/1329 November 2013 | CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE DIRECTORS) LIMITED |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 25/11/1325 November 2013 | ADOPT ARTICLES 18/11/2013 |
| 08/10/138 October 2013 | SECTION 519 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 01/06/111 June 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | ALTERARTICLES24/03/00 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 15/04/9815 April 1998 | £ NC 1000/20000111 30/03/98 |
| 15/04/9815 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: LANDSEC HOUSE 21 NEW FETTER LANE LONDON EC4A 1AE |
| 30/08/9130 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/902 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/03/8817 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 09/09/759 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 27/03/6127 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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