MRT CONSULTING ENGINEERS LIMITED
Company Documents
Date | Description |
---|---|
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
27/09/2227 September 2022 | Application to strike the company off the register |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
10/07/1910 July 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH |
10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
01/07/191 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
02/12/152 December 2015 | DIRECTOR APPOINTED MR. GUY WILLIAM INGLEDEW LEONARD |
02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
13/10/1513 October 2015 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
03/02/153 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW UNITED KINGDOM |
07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
16/10/1316 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/11/128 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
23/11/1123 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
04/11/104 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 01/11/2009 |
04/11/094 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/11/094 November 2009 | SAIL ADDRESS CREATED |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 01/11/2009 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARJORIE EVA LYNN / 01/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 01/11/2009 |
08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL |
05/11/085 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 |
13/11/0713 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | DIRECTOR RESIGNED |
29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
11/10/0411 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/11/036 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED |
15/10/0115 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD CROYDON SURREY CR0 2EE |
13/10/0013 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
27/10/9927 October 1999 | RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS |
02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: ST ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON CR9 2UL |
04/05/994 May 1999 | DIRECTOR RESIGNED |
04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
02/11/982 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
10/11/9710 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
16/10/9716 October 1997 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | SECRETARY RESIGNED |
16/10/9716 October 1997 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
03/08/973 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
17/01/9717 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
17/01/9717 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/04/92 |
03/11/963 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
22/03/9622 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/11/953 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/10/959 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/10/95 |
09/10/959 October 1995 | S366A DISP HOLDING AGM 04/10/95 |
09/10/959 October 1995 | S386 DISP APP AUDS 04/10/95 |
09/10/959 October 1995 | S252 DISP LAYING ACC 04/10/95 |
10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
18/10/9418 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
23/11/9323 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
26/10/9226 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
24/06/9224 June 1992 | DIRECTOR RESIGNED |
08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
23/03/9223 March 1992 | NEW SECRETARY APPOINTED |
18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
16/03/9216 March 1992 | SECRETARY RESIGNED |
16/03/9216 March 1992 | DIRECTOR RESIGNED |
11/11/9111 November 1991 | AUDITOR'S RESIGNATION |
11/10/9111 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
31/10/9031 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
31/01/9031 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
30/08/8830 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 62 VICTORIA ST LONDON SW1E 6QE |
25/06/8625 June 1986 | DIRECTOR RESIGNED |
25/06/8625 June 1986 | RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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