M & R DUCTWORK LIMITED
Company Documents
Date | Description |
---|---|
28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM M & R DUCTWORK LTD UNIT 2 . WALLINGFORD ROAD, UXBRIDGE INDUSTRIAL ESTATE, RINGWOOD, HAMPSHIRE UB8 2RW ENGLAND |
07/07/147 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O M & R DUCTWORK LTD UNIT2 GAZELLE BUILDINGS WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW UNITED KINGDOM |
09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM M & R DUCTWORK LTD UNIT 2 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW ENGLAND |
09/07/139 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM UNIT 2 GAZELLA BUILDINGS WALLINGFORD ROAD, UXBRIDGA INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX BH24 2JA ENGLAND |
03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
15/06/1115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 2 GAZELLE BUILDINGS. WALLINGFORD ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX UB8 2RW ENGLAND |
14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 37 RAINBOW INDUSTRIAL EST TROUT ROAD WEST DRAYTON MIDDLESEX UB7 7XT |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REED / 01/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REED / 01/06/2010 |
24/06/0924 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DARBY |
26/06/0826 June 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
20/06/0720 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
16/06/0516 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
25/06/0425 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
19/06/0319 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
05/06/025 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
13/06/0113 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
15/06/0015 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
15/06/9915 June 1999 | S366A DISP HOLDING AGM 24/05/99 |
15/06/9915 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 1ST FLOOR 48 HIGH STREET BURNHAM SLOUGH SL1 7JP |
26/07/9826 July 1998 | DIRECTOR RESIGNED |
26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
26/07/9826 July 1998 | SECRETARY RESIGNED |
26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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