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BARR & MURPHY MANAGEMENT LIMITED

Company number 01964901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2009 AD01 Registered office address changed from 48 Bell Street Maidenhead Berkshire SL6 1BR on 15 December 2009
29 Oct 2009 4.70 Declaration of solvency
29 Oct 2009 600 Appointment of a voluntary liquidator
29 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-22
21 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 350,000
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 08/10/08; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
23 Oct 2007 AA Accounts made up to 31 December 2006
22 Oct 2007 363s Return made up to 08/10/07; full list of members
22 Oct 2007 363(288) Director's particulars changed
26 Oct 2006 363s Return made up to 08/10/06; full list of members
18 Jul 2006 AA Accounts made up to 31 December 2005
19 Jan 2006 AA Accounts made up to 31 December 2004
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt director 16/12/05
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Oct 2005 363s Return made up to 08/10/05; full list of members
16 Dec 2004 AA Accounts made up to 31 December 2003
17 Nov 2004 363s Return made up to 08/10/04; full list of members
18 Oct 2003 363s Return made up to 08/10/03; full list of members