T.R. MURFET & SONS LIMITED - History of Changes


DateDescription
2023-08-07 delete address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG
2023-08-07 insert address 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA
2023-08-07 update registered_address
2023-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG
2023-06-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2023:LIQ. CASE NO.1
2022-05-07 delete address ROSEWOOD OFFICE FRECKENHAM ROAD CHIPPENHAM CAMBRIDGE CB7 5QH
2022-05-07 insert address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG
2022-05-07 update company_status Active - Proposal to Strike off => Liquidation
2022-05-07 update registered_address
2022-04-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2022 FROM ROSEWOOD OFFICE FRECKENHAM ROAD CHIPPENHAM CAMBRIDGE CB7 5QH
2022-04-15 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-04-15 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-03-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-03-08 update statutory_documents FIRST GAZETTE
2021-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MURFET
2021-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA MURFET
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update num_mort_outstanding 3 => 0
2021-04-07 update num_mort_satisfied 15 => 18
2021-04-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022467210017
2021-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022467210018
2021-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-07 update num_mort_charges 16 => 18
2019-10-07 update num_mort_outstanding 1 => 3
2019-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022467210017
2019-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022467210018
2019-09-07 update num_mort_outstanding 2 => 1
2019-09-07 update num_mort_satisfied 14 => 15
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-07-08 insert sic_code 55100 - Hotels and similar accommodation
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-20 update num_mort_outstanding 7 => 2
2019-06-20 update num_mort_satisfied 9 => 14
2019-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022467210015
2019-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022467210016
2019-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-12-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-01-31
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MURFET
2018-08-14 update statutory_documents CESSATION OF WAYNE ASHLEY MURFET AS A PSC
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-07 update num_mort_charges 15 => 16
2018-03-07 update num_mort_outstanding 6 => 7
2018-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022467210016
2018-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ASHLEY MURFET
2018-01-10 update statutory_documents CESSATION OF TERENCE RICHARD MURFET AS A PSC
2018-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE MURFET
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-07 update num_mort_charges 14 => 15
2017-07-07 update num_mort_outstanding 5 => 6
2017-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022467210015
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-16 => 2015-12-16
2016-02-11 update returns_next_due_date 2016-01-13 => 2017-01-13
2016-01-05 update statutory_documents 16/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-16 => 2014-12-16
2015-02-07 update returns_next_due_date 2015-01-13 => 2016-01-13
2015-01-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-15 update statutory_documents 16/12/14 FULL LIST
2014-09-08 update statutory_documents DIRECTOR APPOINTED MR WAYNE ASHLEY MURFET
2014-05-07 update num_mort_outstanding 6 => 5
2014-05-07 update num_mort_satisfied 8 => 9
2014-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-07 update returns_last_madeup_date 2012-12-16 => 2013-12-16
2014-04-07 update returns_next_due_date 2014-01-13 => 2015-01-13
2014-03-07 update statutory_documents 16/12/13 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-19 update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1
2013-06-25 update num_mort_charges 13 => 14
2013-06-25 update num_mort_satisfied 7 => 8
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update returns_last_madeup_date 2011-12-16 => 2012-12-16
2013-06-25 update returns_next_due_date 2013-01-13 => 2014-01-13
2013-04-16 update statutory_documents 16/12/12 FULL LIST
2013-04-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-03-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2013-02-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-02-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-04-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-04-12 update statutory_documents 16/12/11 FULL LIST
2012-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-01-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-11-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-03-08 update statutory_documents 16/12/10 FULL LIST
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MURFET / 16/12/2010
2011-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-01 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2010-08-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ROSEWOOD OFFICES FRECKENHAM ROAD CHIPPENHAM CAMBRIDGESHIRE CB7 5QH
2010-03-10 update statutory_documents 16/12/09 NO CHANGES
2009-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM FIRST FLOOR 40A HIGH STREET SAWSTON CAMBRIDGE CB2 4BG
2009-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-05 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA MURFET / 01/12/2008
2009-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MURFET / 01/12/2008
2009-02-05 update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08 update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 27 QUEEN EDITHS WAY CAMBRIDGE CB1 4PH
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10 update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-07 update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-13 update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-24 update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-07 update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-25 update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-30 update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-06 update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 27 QUEEN EDITHS WAY CAMBRIDGE CAMBRIDGESHIRE CB1 4PH
1998-01-05 update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-13 update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-01-17 update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-14 update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-25 update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1994-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-04 update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1992-01-10 update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-07 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-15 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-04-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION