Name: |
J. MURPHY & SONS (CONTRACTORS) LIMITED
MURPHY PLANT LTD |
Address: | HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN |
Incorporation Date: | 1970-08-05 |
date | name | form type |
2020-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2020-01-16 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
2020-01-07 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON | TM01 |
2020-01-08 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-01-10 | ADOPT ARTICLES 17/07/2018 | RES01 |
2019-12-03 | FIRST GAZETTE | GAZ1 |
2019-02-07 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT | TM01 |
2019-01-15 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2019-12-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-03-25 | DIRECTOR APPOINTED MR MICHAEL DAVID CARPENTER | AP01 |
2018-06-18 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD | TM01 |
2018-06-12 | DIRECTOR APPOINTED MR PETER STUART ANDERSON | AP01 |
2018-08-07 | REGISTRATION OF A CHARGE / CHARGE CODE 009861810003 | MR01 |
2018-06-13 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY | TM01 |
2018-06-12 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | AP01 |
2018-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
2018-11-07 | REGISTRATION OF A CHARGE / CHARGE CODE 009861810005 | MR01 |
2018-09-13 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-08-28 | REGISTRATION OF A CHARGE / CHARGE CODE 009861810004 | MR01 |
2017-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLLINGSHEAD / 25/05/2017 | CH01 |
2017-03-20 | SAIL ADDRESS CHANGED FROM:WITAN GATE HOUSE 500-600 WITAN GATE WESTMILTON KEYNESBUCKINGHAMSHIREMK9 1SHUNITED KINGDOM | AD02 |
2017-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-08-11 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | CH01 |
2016-02-01 | 31/12/15 FULL LIST | AR01 |
2016-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | CH01 |
2016-11-25 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE | AP01 |
2016-11-25 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD | AP01 |
2016-11-25 | DIRECTOR APPOINTED RUSSELL GUY KELLETT | AP01 |
2016-10-21 | COMPANY NAME CHANGED J. MURPHY & SONS (CONTRACTORS) LIMITEDCERTIFICATE ISSUED ON 21/10/16 | CERTNM |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-27 | 31/12/14 FULL LIST | AR01 |
2015-01-26 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON | TM01 |
2014-01-29 | 31/12/13 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-14 | SAIL ADDRESS CHANGED FROM:100 NEW BRIDGE STREETLONDONEC4V 6JAUNITED KINGDOM | AD02 |
2013-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009 | CH01 |
2013-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-01-25 | 31/12/12 FULL LIST | AR01 |
2012-02-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2012-02-17 | DIRECTOR APPOINTED MR LESLIE WILLIAM DAWSON | AP01 |
2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-02-22 | SECRETARY APPOINTED JOHN PATRICK MURPHY | AP03 |
2012-01-31 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA | TM01 |
2012-02-16 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN | TM02 |
2012-01-31 | SAIL ADDRESS CREATED | AD02 |
2012-02-01 | 31/12/11 FULL LIST | AR01 |
2012-03-23 | SECTION 519 | MISC |
2011-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-01-18 | 31/12/10 FULL LIST | AR01 |
2010-07-16 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-01-21 | 31/12/09 FULL LIST | AR01 |
2009-06-05 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | 288b |
2009-07-21 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-01-22 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-11-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | TM01 |
2008-10-29 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM73 DENZIL ROADLONDONNW10 2UY | 287 |
Last update: 2020-06-08 12:48:50