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THE MURRAY VERNON GROUP LIMITED

Company number 05472039

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 2
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Paul Murray Vernon on 6 June 2010
17 Jun 2010 CH01 Director's details changed for Jeremy John Vernon on 6 June 2010
29 Jun 2009 AA Accounts for a small company made up to 30 September 2008
12 Jun 2009 363a Return made up to 06/06/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 30 September 2007
07 Jul 2008 363a Return made up to 06/06/08; full list of members
26 Oct 2007 AA Accounts for a small company made up to 30 September 2006
20 Jul 2007 363a Return made up to 06/06/07; full list of members
02 Oct 2006 288a New secretary appointed
02 Oct 2006 287 Registered office changed on 02/10/06 from: the grove, mill lane wheelock sandbach cheshire CW11 4RD
02 Oct 2006 288b Secretary resigned
05 Jul 2006 288c Director's particulars changed
04 Jul 2006 363a Return made up to 06/06/06; full list of members
22 Nov 2005 288b Director resigned
22 Jul 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
11 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
06 Jun 2005 288b Secretary resigned