M & R COURIERS LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/181 November 2018 APPLICATION FOR STRIKING-OFF

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY AISLING MOORCROFT

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/01/1611 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/01/1527 January 2015 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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11/04/1111 April 2011 30/11/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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19/02/1019 February 2010 30/11/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REDDY / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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24/08/0924 August 2009 30/11/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 38 VALLEY ROAD STREATHAM LONDON SW16 2XN

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06/02/076 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 LOCATION OF REGISTER OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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15/02/0615 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/04/0515 April 2005 DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: FLAT 3 3 MILFORD MEWS LONDON SW16 2UA

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/12/0329 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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09/02/039 February 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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21/11/0121 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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23/01/0123 January 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 14 HOWE DRIVE CATERHAM SURREY CR3 5AX

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05/09/005 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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16/12/9916 December 1999 RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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18/12/9818 December 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 DIRECTOR RESIGNED

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25/11/9725 November 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET LONDON LONDON WC2N 6NG

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25/11/9725 November 1997 SECRETARY RESIGNED

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18/11/9718 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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