M. R. CARLISLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/04/157 April 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/01/155 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM SAFFRON HOUSE EWELME WALLINGFORD OXFORDSHIRE OX10 6HP ENGLAND |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROY CARLISLE / 29/05/2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM STOKE GRANGE, STOKE TALMAGE THAME OXFORDSHIRE OX9 7EZ |
| 28/03/1428 March 2014 | DECLARATION OF SOLVENCY |
| 28/03/1428 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/03/1428 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 21/11/13 FOR FORM AR01 |
| 04/12/134 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/12/114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/12/1011 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROY CARLISLE / 23/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: THE GRANGE, STOKE TALMAGE THAME OXFORDSHIRE OX9 7EZ |
| 10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THE GRANGE, STOKE TALMAGE THAME OXFORDSHIRE OX9 7EZ |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: LOWER WHITEHILL FARM TACKLEY OXFORD OXFORDSHIRE OX5 3AA |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/11/05 |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 133 THAME ROAD WARBOROUGH OXFORD OXFORDSHIRE OX10 7DD |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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