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MURRAY RIX (NORTHERN) LTD.

Company number 02878361

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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)
20 Apr 2018 TM02 Termination of appointment of Susan Ann Hutchings as a secretary on 16 April 2018
20 Apr 2018 AP03 Appointment of Mrs Leona Jane Hutchings as a secretary on 16 April 2018
13 Dec 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2017 MR04 Satisfaction of charge 2 in full
13 Dec 2017 MR04 Satisfaction of charge 3 in full
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 299.5
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 299.5
03 Dec 2014 TM01 Termination of appointment of Anthony William Hutchings as a director on 28 July 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 299.5
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 299.50
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 CC04 Statement of company's objects
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009