| Date | Description |
|---|
| 2023-02-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2022:LIQ. CASE NO.1 |
| 2022-02-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2021:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address GOLDEN CROSS HOUSE 456-459 STRAND LONDON WC2R 0RG |
| 2021-02-07 |
insert address JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
GOLDEN CROSS HOUSE 456-459 STRAND
LONDON
WC2R 0RG |
| 2020-12-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-12-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-07 |
update num_mort_outstanding 4 => 3 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068151860003 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068151860005 |
| 2020-07-07 |
update num_mort_charges 3 => 4 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068151860004 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-05 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068151860003 |
| 2016-02-11 |
delete address MIDDLETONMURRAY HOUSE 124A STATION ROAD SIDCUP KENT DA15 7AB |
| 2016-02-11 |
insert address GOLDEN CROSS HOUSE 456-459 STRAND LONDON WC2R 0RG |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
MIDDLETONMURRAY HOUSE 124A STATION ROAD
SIDCUP
KENT
DA15 7AB |
| 2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 1 => 2 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068151860002 |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2014-02-10 => 2014-12-29 |
| 2015-01-07 |
update returns_next_due_date 2015-03-10 => 2016-01-26 |
| 2014-12-29 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MIDDLETON |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDDLETON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-15 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 3 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2013-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-02-25 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE MIDDLETON |
| 2013-02-25 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-14 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDDLETON |
| 2012-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-01-10 |
update statutory_documents COMPANY NAME CHANGED MIDDLETONMURRAY FACILITIES MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/01/12 |
| 2011-02-25 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALFRED BENJAMIN MIDDLETON |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MIDDLETON |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MIDDLETON |
| 2010-03-22 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents COMPANY NAME CHANGED MIDDLETONMURRAY FRANCHISE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/03/10 |
| 2010-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
AIRPORT HOUSE SUITE 43 - 45
CROYDON
SURREY
CR0 OXZ |
| 2009-03-24 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |