MOTIVATION PERFORMANCE AND REWARD LIMITED


Registered number: 02680996
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Name: MOTIVATION PERFORMANCE AND REWARD LIMITED
MOTIVATION PERFORMANCE AND REWARD LTD
Address: MARCHBANKS, MARLEY LANE, HASLEMERE, SURREY, GU27 3RG
Incorporation Date: 1992-01-24

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-03 APPLICATION FOR STRIKING-OFF DS01
2015-01-26 24/01/15 FULL LIST AR01
2015-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-07 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-27 24/01/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-28 24/01/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-31 24/01/12 FULL LIST AR01
2011-01-13 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-01 24/01/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD NEIL / 31/12/2009 CH01
2010-01-29 REGISTERED OFFICE CHANGED ON 29/01/2010 FROMHAWTHORN COTTAGE20 COPSE ROADHAMMER HASLEMERESURREYGU27 3QH AD01
2010-01-29 24/01/10 FULL LIST AR01
2010-04-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-23 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363a
2006-05-24 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2006-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-31 NEW SECRETARY APPOINTED 288a
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-06 SECRETARY RESIGNED 288b
2005-11-09 REGISTERED OFFICE CHANGED ON 09/11/05 FROM:3 AUBRETIA COTTAGESTHE STREET, STEDHAMMIDHURSTWEST SUSSEX GU29 0NH 287
2004-06-07 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS 363s
2004-06-07 REGISTERED OFFICE CHANGED ON 07/06/04 FROM:3 AUBRETIA COTTAGESTHE STREET STREDHAMMIDHURSTWEST SUSSEX GU29 0NH 287
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-07 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2002-02-05 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 225
2002-02-25 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS 363s
2002-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-16 REGISTERED OFFICE CHANGED ON 16/08/02 FROM:THORNTON HOUSETHORNTON ROADLONDONSW19 4NG 287
2001-02-15 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS 363s
2001-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-04-27 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS 363s
1999-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-10-13 SECRETARY'S PARTICULARS CHANGED 288c
1999-10-13 DIRECTOR'S PARTICULARS CHANGED 288c
1999-04-20 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS 363s
1998-02-17 REGISTERED OFFICE CHANGED ON 17/02/98 FROM:FITZALAN HOUSE70,HIGH STREETEWELL,EPSOMSURREY KT17 1RQ 287
1998-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-02-17 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS 363s
1997-10-24 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-03-21 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS 363s
1996-02-15 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS 363s
1996-09-15 FULL ACCOUNTS MADE UP TO 31/01/96 AA
1995-02-02 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS 363s
1995-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1994-03-03 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS 363s
1994-11-04 FULL ACCOUNTS MADE UP TO 31/01/94 AA
1993-10-15 NC INC ALREADY ADJUSTED15/09/93 123
1993-11-03 AD 15/09/93---------£ SI 12000@1=12000£ IC 1000/13000 88(2)R
1993-10-15 VARYING SHARE RIGHTS AND NAMES 15/09/93 ORES12

Last update: 2020-12-08 23:37:47