M R M AND SONS (CIVIL ENGINEERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/03/1030 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/03/1018 March 2010 | APPLICATION FOR STRIKING-OFF |
08/01/108 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 01/12/2009 |
16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
03/09/093 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/11/075 November 2007 | DIRECTOR RESIGNED |
30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
05/02/075 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 40 WOODHOUSE LANE SALE CHESHIRE M33 4JH |
23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 DTE HOUSE HOLLINS LANE UNSWORTH BURY LANCASHIRE BL9 8AT |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0416 August 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS; AMEND |
13/01/0413 January 2004 | � NC 10000/60000 22/12/03 |
13/01/0413 January 2004 | MEMORANDUM OF ASSOCIATION |
13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
13/01/0413 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/12/0330 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | SECRETARY RESIGNED |
22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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