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C MURFIN & SONS LIMITED

Company number 04642258

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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)
11 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
11 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2013 AD01 Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013
13 Jul 2011 4.20 Statement of affairs with form 4.19
06 Jul 2011 600 Appointment of a voluntary liquidator
06 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
08 Jun 2011 AD01 Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT on 8 June 2011
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Colin Murfin on 1 October 2009
05 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 20/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Apr 2008 363s Return made up to 20/01/08; no change of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Feb 2007 363s Return made up to 20/01/07; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Mar 2006 363s Return made up to 20/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Mar 2005 363s Return made up to 20/01/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Mar 2004 363s Return made up to 20/01/04; full list of members
30 Mar 2004 363(288) Secretary's particulars changed