M & R SHOPS (HACKENTHORPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 12/02/2412 February 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBINSON / 17/01/2021 |
| 18/01/2118 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / PATRICK EDWARD MOON / 17/01/2021 |
| 17/01/2117 January 2021 | PSC'S CHANGE OF PARTICULARS / PATRICK EDWARD MOON / 17/01/2021 |
| 17/01/2117 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBINSON / 17/01/2021 |
| 17/01/2117 January 2021 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBINSON / 17/01/2021 |
| 17/01/2117 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD MOON / 17/01/2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 17/12/1917 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/02/178 February 2017 | SAIL ADDRESS CREATED |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/02/1316 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/05/1228 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 13/02/1213 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 05/02/115 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: EMSTREY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 11/02/0511 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED M AND R SHOPS (HACKENTHORPE) LIM ITED CERTIFICATE ISSUED ON 15/03/04 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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