M R S DEVELOPMENTS (UK) LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FIRST GAZETTE

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09/08/139 August 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008346

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09/08/139 August 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009180

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09/08/139 August 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013

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21/05/1321 May 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013

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08/11/128 November 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
C/O MITCHELLS
SUITE 4, PARSONS HOUSE
PARSONS ROAD, WASHINGTON
TYNE & WEAR
NE37 1EZ

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07/08/127 August 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012

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11/05/1111 May 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JONES / 15/10/2010

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JONES / 15/10/2010

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19/01/1119 January 2011 Annual return made up to 15 October 2010 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONES / 15/10/2010

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28/07/1028 July 2010 DISS40 (DISS40(SOAD))

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2008

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/04/1027 April 2010 FIRST GAZETTE

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02/11/092 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JONES / 16/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONES / 16/10/2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 October 2006

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07/01/097 January 2009 RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/02/0713 February 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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