MR2005 NO 1 LIMITED

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Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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07/10/217 October 2021 Voluntary strike-off action has been suspended

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07/10/217 October 2021 Voluntary strike-off action has been suspended

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01/10/211 October 2021 Application to strike the company off the register

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 March 2015

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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31/12/1531 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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17/09/1517 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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13/07/1013 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 01/03/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 01/03/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 01/03/2009

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28/05/0928 May 2009 AUDITOR'S RESIGNATION

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12/05/0912 May 2009 DIRECTOR APPOINTED DAVID WAYNE CLARK

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17/02/0917 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/01/0920 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/07/089 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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