MRX DORMANT COMPANY ONE 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED CLASSIC HOUSEWARES LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 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 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM |
| 10/10/1210 October 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 | 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 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 WEST MIDLANDS B38 9PN |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 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 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | TERMINATE DIR APPOINTMENT |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK |
| 16/11/0916 November 2009 | ARTICLES OF ASSOCIATION |
| 23/10/0923 October 2009 | ALTER ARTICLES |
| 23/10/0923 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 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: 4 |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HIRST |
| 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 | APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND |
| 04/08/084 August 2008 | 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 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O GEORGE WILKINSON (BURNLEY) ELM STREET LIMITED BURNLEY LANCASHIRE BB10 1PB |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | SECTION 394 |
| 06/07/066 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 29/06/0529 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 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/07/029 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 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: C/O METALRAX GROUP PLC ARDATH ROAD KINGS NORTON BIRMINGHAM B38 9PN |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED J.& Y.(PLASTICS)LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | S386 DISP APP AUDS 11/11/93 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | |
| 08/09/918 September 1991 | |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | |
| 20/11/9020 November 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: POYNTON IND ESTATE LONDON ROAD POYNTON CHESHIRE |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | Accounts for a small company made up to 1986-08-31 |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/05/8720 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/8714 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8613 September 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/84 |
| 21/06/8621 June 1986 | NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
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