M.A. REES & SON (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1210 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/08/1210 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/08/1210 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
| 17/04/1217 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2012 |
| 25/11/1125 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011 |
| 25/05/1125 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011 |
| 16/11/1016 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010 |
| 23/04/1023 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010 |
| 07/01/107 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009 |
| 10/10/0810 October 2008 | STATEMENT OF AFFAIRS/4.19 |
| 10/10/0810 October 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/10/0810 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM OLD SPILLERS WHARF CLIPPER ROAD ROATH DOCK CARDIFF CF10 4TD |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED WILLIAM COLSTON BAILEY |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARL COURTNEY |
| 26/06/0826 June 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL COURTNEY / 01/04/2007 |
| 17/04/0817 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0428 April 2004 | Incorporation |
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