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MURPHIE WALKER LIMITED

Learn more about MURPHIE WALKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

MURPHIE WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00435861
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.05.27
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company MURPHIE WALKER LIMITED is a Private Limited Company, registration number 00435861, established in United Kingdom on the 27. May 1947. The company being in liquidation. The company has been in business for 69 years and 6 months. This company used to be called SIM & COVENTRY LIMITED. The company is based on 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. Business of the company MURPHIE WALKER LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 21/03/2016 FROM" from the 2016.03.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.18. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, THE OFFICE, GLASFRYN HALL SOUTH STREET, CAERWYS MOLD, CLWYD, CH7 5AF
Form type: AD01
Date: 2016.03.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.01
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.19
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.03
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.30
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.14
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.02
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE COVENTRY / 18/04/2010
Form type: CH01
Date: 2010.05.12
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.04.27
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.31
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.09
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/05
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIM & COVENTRY LIMITED, CERTIFICATE ISSUED ON 15/12/94
Form type: CERTNM
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/94 FROM:, SABRE HOUSE, ST DAVIDS TRADING ESTATE, BRIDGE STREET, SALTNEY CHESTER CH4 8SN
Form type: 287
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25

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Company directors and board members:

SUSAN ANNE COVENTRY (dissolve)
Secretary, PERSONAL ASSISTANT, 1994.06.29
GLASFRYN HALL SOUTH STREET CAERWYS , MOLD
CH7 5AF, CLWYD
RICHARD MAXWELL COVENTRY (dissolve)
Director, MERCHANT, 1991.04.18
GLASFRYN HALL COED SOUTH STREET CAERWYS , MOLD
CH7 5AF, CLWYD
SUSAN ANNE COVENTRY (dissolve)
Director, PERSONAL ASSISTANT, 1994.06.29
GLASFRYN HALL SOUTH STREET CAERWYS , MOLD
CH7 5AF, CLWYD
EVELYN VERA COVENTRY (dissolve)
Secretary, 1991.04.18 - 1994.06.29
TOWNFIELD MILL STREET , NESTON
L64 6QA, S WIRRAL
JOHN WALKER COVENTRY (dissolve)
Director, RETIRED, 1991.04.18 - 1994.06.29
TOWNFIELD MILL STREET , NESTON
L64 6QA, SOUTH WIRRAL

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Information about the Private Limited Company MURPHIE WALKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data