M-R-S SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/07/2424 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/07/2328 July 2023 | Liquidators' statement of receipts and payments to 2023-05-25 |
| 14/06/2114 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/10/198 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GURJIT PANESAR / 11/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURJIT PANESAR / 11/02/2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 1ST FLOOR 24 THE HOLLOW EARL SHILTON LEICESTER LE9 7NA ENGLAND |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 11/02/2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM SUITE 4 & 5 COALVILLE BUSINESS CENTRE GOLIATH ROAD COALVILLE LE67 3FT ENGLAND |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 62-64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN ENGLAND |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 26/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURJIT PANESAR / 26/06/2018 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM COALVILLE BUSINESS CENTRE GOLIATH ROAD COALVILLE LEICESTERSHIRE LE67 3FT |
| 29/05/1829 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021458270003 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1726 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/1512 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/11/1418 November 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 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | SECRETARY APPOINTED MR GURJIT PANESAR |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FISHER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITTLEJOHNS |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GURJIT PANESAR / 31/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 31/12/2010 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAILEY / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL LITTLEJOHNS / 31/12/2009 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM COALVILLE BUSNIESS CENTRE GOLIATH ROAD COALVILLE LEICESTERSHIRE LE67 3FT |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 13/11/0913 November 2009 | 30/10/2009 |
| 13/11/0913 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DAVID BAILEY |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED GURJIT PANESAR |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM PRINCE WILLIAM HOUSE 10 LOWER CHURCH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AB |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 01/11/05 |
| 13/03/0613 March 2006 | £ NC 20000/50000 01/11/ |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 62 PONDTAIL ROAD FLEET HAMPSHIRE GU51 3JF |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: C/O ALLSOPP & CO 35 LONDON ROAD COALVILLE LEICESTERSHIRE LE67 3JB |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED MANAGEMENT AND RETAIL SERVICES L IMITED CERTIFICATE ISSUED ON 17/05/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/948 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: SUITE 6 THE BUSINESS CENTRE HERMITAGE ESTATE,COALVILLE LEICESTER LE6 3FT |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: SUITE 14 THE BUSINESS CENTRE COALVILLE LEICESTER LE6 3FT |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | NC INC ALREADY ADJUSTED 07/12/89 |
| 16/02/9016 February 1990 | £ NC 10000/20000 07/12/89 |
| 10/11/8910 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/10/895 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | WD 04/11/87 PD 01/08/87--------- £ SI 2@1 |
| 25/11/8725 November 1987 | WD 04/11/87 AD 19/08/87--------- £ SI 1998@1=1998 £ IC 2/2000 |
| 18/11/8718 November 1987 | NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 2ND FLOOR 87 BELVOIR RD COALVILLE LEICESTER LE62 2PH |
| 20/10/8720 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/08/8713 August 1987 | ALTER MEM AND ARTS 080787 |
| 13/08/8713 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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