MURRELEKTRONIK LIMITED



Company Documents

DateDescription
31/12/2031 December 2020Annual accounts for year ending 31 Dec 2020

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02/03/202 March 2020CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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27/02/1927 February 2019CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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22/02/1722 February 2017CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/03/1624 March 2016Annual return made up to 22 February 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/05/1513 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1513 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/03/1511 March 2015Annual return made up to 22 February 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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26/02/1426 February 2014Annual return made up to 22 February 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/03/1326 March 2013Annual return made up to 22 February 2013 with full list of shareholders

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26/03/1326 March 2013APPOINTMENT TERMINATED, SECRETARY PAUL CHAPPLE

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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13/06/1213 June 2012SECOND FILING WITH MUD 22/02/12 FOR FORM AR01

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22/03/1222 March 2012THE COMPANY FROM 12032012 WILL NO LONGER HAVE A SECRETARY 12/03/2012

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12/03/1212 March 2012Annual return made up to 22 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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28/02/1128 February 2011Annual return made up to 22 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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26/04/1026 April 2010Annual return made up to 22 February 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 01/02/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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21/09/0921 September 2009RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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14/03/0814 March 2008RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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16/06/0716 June 2007NEW SECRETARY APPOINTED

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16/06/0716 June 2007SECRETARY RESIGNED

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11/06/0711 June 2007RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/03/062 March 2006RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006NEW SECRETARY APPOINTED

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08/02/068 February 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/068 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005£ IC 50000/20000 14/10/05 £ SR [email protected]=30000

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08/06/058 June 2005NEW DIRECTOR APPOINTED

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22/02/0522 February 2005RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/03/0427 March 2004RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/03/036 March 2003RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/02/0222 February 2002RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/03/0114 March 2001RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/03/0017 March 2000DIRECTOR RESIGNED

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18/02/0018 February 2000RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/02/9922 February 1999RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/02/9813 February 1998RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/05/9721 May 1997RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/05/97

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21/05/9721 May 1997RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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09/05/979 May 1997£ NC 10000/100000 05/12/96

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/03/9626 March 1996RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/03/953 March 1995RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/03/9416 March 1994RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/03/932 March 1993REGISTERED OFFICE CHANGED ON 02/03/93

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02/03/932 March 1993RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/93

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02/03/932 March 1993RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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01/05/921 May 1992RETURN MADE UP TO 22/02/92; CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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02/05/912 May 1991REGISTERED OFFICE CHANGED ON 02/05/91 FROM: ALBION STREET, PENDLEBURY INDUSTRIAL ESTATE, SWINTON, MANCHESTER M27 1FJ

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25/04/9125 April 1991REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 13 BRIDGEWATER ROAD, WALKDEN, WORSLEY, MANCHESTER M28 6AE

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07/03/917 March 1991RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/12/906 December 1990PARTICULARS OF MORTGAGE/CHARGE

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20/03/9020 March 1990RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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09/01/909 January 1990RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/06/881 June 1988RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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22/10/8722 October 1987RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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15/08/8615 August 1986COMPANY NAME CHANGED MURR INDUSTRIAL CONTROLS LIMITED CERTIFICATE ISSUED ON 15/08/86

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30/07/8630 July 1986RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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28/01/8328 January 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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