ACTION MRC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1316 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/08/1316 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/09/1221 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM YNYSFACH YARD TAFFS WELL CARDIFF CF14 7NT UNITED KINGDOM |
| 05/07/125 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 05/07/125 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/07/125 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1229 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 110 WHITCHURCH ROAD CARDIFF CF14 3LY |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH CONNOLLY |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/09/0819 September 2008 | COMPANY NAME CHANGED MARTIN ROAD COMMERCIAL VEHICLE SALES AND SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 6 MARTIN ROAD TREMORFA INDUSTRIAL ESTATE CARDIFF CF24 5SD |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FIRST GAZETTE |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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