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M.U. Facilities Limited

Documents

Total Documents150
Total Pages746

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off
10 August 2010Final Gazette dissolved via voluntary strike-off
27 April 2010First Gazette notice for voluntary strike-off
27 April 2010First Gazette notice for voluntary strike-off
13 April 2010Application to strike the company off the register
13 April 2010Application to strike the company off the register
15 March 2010Termination of appointment of William Marsterson as a director
15 March 2010Termination of appointment of William Marsterson as a director
1 December 2009Full accounts made up to 31 July 2009
1 December 2009Full accounts made up to 31 July 2009
20 May 2009Full accounts made up to 31 July 2008
20 May 2009Full accounts made up to 31 July 2008
4 March 2009Return made up to 28/02/09; full list of members
4 March 2009Return made up to 28/02/09; full list of members
20 June 2008Particulars of a mortgage or charge / charge no: 1
20 June 2008Particulars of a mortgage or charge / charge no: 1
9 June 2008Registered office changed on 09/06/2008 from middlesex university bramley road london N14 4YZ
9 June 2008Return made up to 28/02/08; full list of members
9 June 2008Return made up to 28/02/08; full list of members
9 June 2008Location of register of members
9 June 2008Location of debenture register
9 June 2008Location of debenture register
9 June 2008Registered office changed on 09/06/2008 from middlesex university bramley road london N14 4YZ
9 June 2008Location of register of members
2 June 2008Full accounts made up to 31 July 2007
2 June 2008Full accounts made up to 31 July 2007
6 March 2007Return made up to 28/02/07; full list of members
6 March 2007Return made up to 28/02/07; full list of members
18 January 2007Full accounts made up to 31 July 2006
18 January 2007Full accounts made up to 31 July 2006
3 June 2006Full accounts made up to 31 July 2005
3 June 2006Full accounts made up to 31 July 2005
17 March 2006Return made up to 28/02/06; full list of members
17 March 2006Director resigned
17 March 2006Return made up to 28/02/06; full list of members
17 March 2006Director resigned
9 January 2006Director resigned
9 January 2006Director resigned
15 September 2005New director appointed
15 September 2005New director appointed
13 July 2005Director resigned
13 July 2005Director resigned
7 April 2005Return made up to 28/02/05; full list of members
7 April 2005Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 07/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 March 2005New director appointed
10 March 2005New director appointed
14 February 2005Full accounts made up to 31 July 2004
14 February 2005Full accounts made up to 31 July 2004
10 November 2004Secretary's particulars changed
10 November 2004Secretary's particulars changed
8 April 2004Full accounts made up to 31 July 2003
8 April 2004Full accounts made up to 31 July 2003
17 March 2004Return made up to 28/02/04; full list of members
17 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 July 2003New director appointed
2 July 2003New director appointed
8 March 2003Return made up to 28/02/03; full list of members
8 March 2003Return made up to 28/02/03; full list of members
24 December 2002Full accounts made up to 31 July 2002
24 December 2002Full accounts made up to 31 July 2002
1 November 2002Registered office changed on 01/11/02 from: middlesex university bounds green road bounds green london N11 2NQ
1 November 2002Registered office changed on 01/11/02 from: middlesex university bounds green road bounds green london N11 2NQ
26 September 2002New director appointed
26 September 2002New director appointed
12 June 2002New secretary appointed
12 June 2002Secretary resigned
12 June 2002New secretary appointed
12 June 2002Secretary resigned
29 May 2002Full accounts made up to 31 July 2001
29 May 2002Full accounts made up to 31 July 2001
22 May 2002New director appointed
22 May 2002New director appointed
2 May 2002Return made up to 28/02/02; full list of members
2 May 2002Return made up to 28/02/02; full list of members
11 January 2002New secretary appointed
11 January 2002New secretary appointed
13 November 2001Secretary resigned
13 November 2001Secretary resigned
12 October 2001Director resigned
12 October 2001Director resigned
19 July 2001Full accounts made up to 31 July 2000
19 July 2001Full accounts made up to 31 July 2000
14 June 2001New secretary appointed
14 June 2001Secretary resigned
14 June 2001Secretary resigned
14 June 2001New secretary appointed
5 March 2001Return made up to 28/02/01; full list of members
5 March 2001Return made up to 28/02/01; full list of members
9 January 2001Director resigned
9 January 2001Director resigned
9 January 2001Director resigned
9 January 2001Director resigned
6 December 2000Director resigned
6 December 2000Director resigned
15 November 2000New director appointed
15 November 2000New director appointed
15 November 2000New director appointed
15 November 2000New director appointed
23 June 2000Secretary resigned
23 June 2000New secretary appointed
23 June 2000Secretary resigned
23 June 2000New secretary appointed
31 May 2000Full accounts made up to 31 July 1999
31 May 2000Full accounts made up to 31 July 1999
17 March 2000Return made up to 28/02/00; full list of members
17 March 2000Return made up to 28/02/00; full list of members
16 April 1999Full accounts made up to 31 July 1998
16 April 1999Full accounts made up to 31 July 1998
23 February 1999Return made up to 28/02/99; full list of members
23 February 1999Return made up to 28/02/99; full list of members
15 December 1998Secretary resigned
15 December 1998New secretary appointed
15 December 1998Secretary resigned
15 December 1998New secretary appointed
17 November 1998Return made up to 28/02/98; no change of members
17 November 1998Director's particulars changed
17 November 1998Director's particulars changed
17 November 1998Return made up to 28/02/98; no change of members
24 June 1998Full accounts made up to 31 July 1997
24 June 1998Full accounts made up to 31 July 1997
1 June 1998New secretary appointed
1 June 1998New secretary appointed
1 June 1998Secretary resigned
1 June 1998Secretary resigned
14 January 1998Secretary resigned
14 January 1998Secretary resigned
24 March 1997Return made up to 28/02/97; no change of members
24 March 1997Return made up to 28/02/97; no change of members
24 March 1997New director appointed
24 March 1997New director appointed
28 November 1996Full accounts made up to 31 July 1996
28 November 1996Full accounts made up to 31 July 1996
12 September 1996Director resigned
12 September 1996Director resigned
23 June 1996Director resigned
23 June 1996Director resigned
13 March 1996Return made up to 28/02/96; full list of members
13 March 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director resigned
24 January 1996New director appointed
24 January 1996New director appointed
19 January 1996Full accounts made up to 31 July 1995
19 January 1996Full accounts made up to 31 July 1995
22 March 1995Return made up to 28/02/95; full list of members
22 March 1995Return made up to 28/02/95; full list of members
20 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 August 1994Company name changed marlotta LIMITED\certificate issued on 01/09/94
31 August 1994Company name changed marlotta LIMITED\certificate issued on 01/09/94
28 February 1994Incorporation
28 February 1994Incorporation
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