MMR FIRE & SECURITY LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 STRUCK OFF AND DISSOLVED

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06/03/126 March 2012 FIRST GAZETTE

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ARCHER HOUSE, BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW

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01/03/111 March 2011 Annual return made up to 13 October 2010 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0819 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 LOCATION OF DEBENTURE REGISTER

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: DOMINIC HILL ASSOCIATES LIMITED CHARTERED ACCOUNTANTS ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW

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15/11/0715 November 2007 LOCATION OF REGISTER OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 SECRETARY RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/068 November 2006 COMPANY NAME CHANGED NORTHBOURNE SIXTY THREE LIMITED CERTIFICATE ISSUED ON 08/11/06

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13/10/0613 October 2006 Incorporation

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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