MRK ENGINEERING LTD

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Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1520 January 2015 APPLICATION FOR STRIKING-OFF

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07/01/157 January 2015 Annual return made up to 11 October 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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12/09/1412 September 2014 PREVSHO FROM 31/10/2014 TO 31/07/2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY TERANCE GERLACH

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/12/1227 December 2012 Annual return made up to 11 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/12/103 December 2010 Annual return made up to 11 October 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE GERLACH / 11/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GERLACH / 11/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERLACH / 11/10/2009

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30/11/0930 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/12/0811 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/11/0730 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/10/0625 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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