MUTUAL REFERENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 17/01/2117 January 2021 | REGISTERED OFFICE CHANGED ON 17/01/2021 FROM C/O MARTYN CHILVERS & CO 176 BLACKFRIARS ROAD LONDON SE1 8ER ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRTI GOVINDIA |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 03/03/203 March 2020 | CESSATION OF FORBURG LIMITED AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM GROSVENOR HOUSE THE COMMON STANMORE MIDDLESEX HA7 3HP |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 26-34 OLD STREET LONDON EC1V 9QR |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/01/1224 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 25 HILL STREET LONDON W1J 5LW |
| 12/05/1012 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 22/05/0922 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR UPENDRA KALAN |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY UPENDRA KALAN |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 25/07/0125 July 2001 | S-DIV 18/07/01 |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | NC INC ALREADY ADJUSTED 18/05/01 |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 18/05/01 |
| 13/07/0113 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0113 July 2001 | £ NC 1000/100000 18/05 |
| 13/07/0113 July 2001 | RE:PURCH OF ASSTS/DIR/S 18/05/01 |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED E.MG DIRECT LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: SUITE 3 410-420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company