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