CompaniesInTheUK

MRP DEVELOPMENTS SERVICES LIMITED

Company number 04360443 ·

Dissolved

72 filings

Date Filing
28 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jul 2020 APPLICATION FOR STRIKING-OFF View document
13 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ALYSIA ANDERSON View document
13 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SVETLANA WILLMOTT View document
23 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Apr 2016 DIRECTOR APPOINTED ALYSIA ANDERSON View document
19 Apr 2016 DIRECTOR APPOINTED SVETLANA WILLMOTT View document
2 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
17 Jan 2011 SUB-DIVISION 29/11/10 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Mar 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
6 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDERSON / 05/08/2008 View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
21 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2006 NC INC ALREADY ADJUSTED 12/05/06 View document
17 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 S-DIV 17/02/04 View document
15 Aug 2005 SUB DIVISION OF SHARES 17/02/04 View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS, LONDON WC2A 3NA View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jun 2005 S-DIV 17/02/04 View document
7 Jun 2005 SUBDIVISION 17/02/04 View document
8 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
14 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Feb 2004 DIRECTOR RESIGNED View document
24 Feb 2004 COMPANY NAME CHANGED MRP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/04 View document
26 Jan 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 SECRETARY RESIGNED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2002 DIRECTOR RESIGNED View document
25 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document