M.R SYSTEMS LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Liquidators' statement of receipts and payments to 2025-02-22

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06/03/246 March 2024 Statement of affairs

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Registered office address changed from 3 Cheedale Close Burton upon Trent Staffordshire DE15 0AP England to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-06

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01/03/241 March 2024 Appointment of a voluntary liquidator

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06/01/246 January 2024 Voluntary strike-off action has been suspended

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06/01/246 January 2024 Voluntary strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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23/11/2323 November 2023 Application to strike the company off the register

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31/10/2331 October 2023 Registered office address changed from 16 Queen Street Ilkeston DE7 5GT England to 3 Cheedale Close Burton upon Trent Staffordshire DE15 0AP on 2023-10-31

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17/02/2317 February 2023 Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to 16 Queen Street Ilkeston DE7 5GT on 2023-02-17

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17/02/2317 February 2023 Confirmation statement made on 2023-01-24 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-01-31

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31/10/2231 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-24 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-01-31

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01/11/211 November 2021 Total exemption full accounts made up to 2020-01-31

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21/10/2121 October 2021 Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2021-10-21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/1925 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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