MRX DORMANT COMPANY NINE 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 |
| 17/04/1317 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1317 April 2013 | COMPANY NAME CHANGED WESTON BODY HARDWARE LIMITED CERTIFICATE ISSUED ON 17/04/13 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY 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 1 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 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 |
| 05/10/115 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 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED MRX DORMANT COMPANY LIMITED CERTIFICATE ISSUED ON 15/09/10 |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR NICHOLAS LONGLEY |
| 23/10/0923 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/0923 October 2009 | ADOPT ARTICLES |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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 |
| 08/01/098 January 2009 | COMPANY NAME CHANGED WELLAND ENGINEERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/01/09 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD BROOK CARTER |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN STOCK |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON |
| 30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCARTNEY |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | SECTION 394 |
| 05/07/065 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 73 PARK ROAD PETERBOROUGH PE1 2TN |
| 27/09/0127 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | |
| 19/05/9219 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/09/9116 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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