M & R ENGINEERING LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 STRUCK OFF AND DISSOLVED

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26/02/1326 February 2013 FIRST GAZETTE

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01/11/121 November 2012 Annual accounts small company total exemption made up to 15 May 2012

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30/08/1230 August 2012 PREVEXT FROM 31/03/2012 TO 15/05/2012

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN GRIFFITHS

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN GRIFFITHS

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15/05/1215 May 2012 Annual accounts for year ending 15 May 2012

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19/12/1119 December 2011 Annual return made up to 23 October 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOUGLAS GRIFFITHS / 01/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GRIFFITHS / 01/10/2009

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12/01/1012 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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17/11/0817 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/11/0311 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/01/039 January 2003 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/12/0117 December 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/11/0013 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/02/009 February 2000 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/11/9812 November 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 REGISTERED OFFICE CHANGED ON 29/10/97 FROM: G OFFICE CHANGED 29/10/97 31 CORSHAM STREET LONDON N1 6DR

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29/10/9729 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 SECRETARY RESIGNED

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29/10/9729 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/9723 October 1997 Incorporation

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