M & R DUCTWORK LIMITED

Company Documents

DateDescription
28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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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

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07/07/147 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL REED

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL REED

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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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

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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

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09/07/139 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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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

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/06/1115 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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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

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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

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/06/109 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REED / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REED / 01/06/2010

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24/06/0924 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DARBY

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26/06/0826 June 2008 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/06/0720 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/06/0613 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/06/0516 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/06/0425 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/06/0319 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/06/025 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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13/06/0113 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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15/06/0015 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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15/06/9915 June 1999 S366A DISP HOLDING AGM 24/05/99

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15/06/9915 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99

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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

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26/07/9826 July 1998 DIRECTOR RESIGNED

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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26/07/9826 July 1998 SECRETARY RESIGNED

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26/07/9826 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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