MRX DORMANT COMPANY FIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1329 July 2013 | APPLICATION FOR STRIKING-OFF |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED MICROWISE COOKWARE LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 11/04/1311 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O METALRAX GROUP PLC, ARDATH ROAD, KINGS NORTON BIRMINGHAM B38 9PN |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | STATEMENT BY DIRECTORS |
| 07/01/117 January 2011 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 07/01/117 January 2011 | SOLVENCY STATEMENT DATED 22/12/10 |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | ADOPT ARTICLES |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0921 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/0923 September 2009 | ADOPT ARTICLES 18/09/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | SECRETARY APPOINTED MICHAEL JOHN STOCK |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT |
| 01/07/081 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNITS 1 AND 2 MURDOCK ROAD BICESTER OXFORDSHIRE OX6 7PP |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | SECTION 394 |
| 05/07/065 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTER GL50 3AT |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | ﾽ NC 21002/420029 27/10 |
| 07/12/997 December 1999 | NC INC ALREADY ADJUSTED 27/10/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/03/9628 March 1996 | ﾽ NC 21002/22004 08/03/96 |
| 28/03/9628 March 1996 | ﾽ NC 20000/21002 08/03/ |
| 28/03/9628 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: UNITS 1-2 MURDOCK ROAD BICESTER OXON OX6 7PP |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: UNIT 9 MCKAY TRADING ESTATE STATION APPROACH BICESTER OXFORDSHIRE OX6 7BZ |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/11/921 November 1992 | ALTER MEM AND ARTS 16/09/92 |
| 01/11/921 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: THE OLD REGISTRY AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NA |
| 21/02/8921 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKS |
| 18/11/8718 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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