MXR LIMITED

Company number 04051541 · Monitor this company

Dissolved

161 filings

Date	Filing
30 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
21 Aug 2014	Annual return made up to 11 August 2014 with full list of shareholders	View document
14 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT	View document
14 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GARY BRIDGE	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
14 Aug 2013	Annual return made up to 11 August 2013 with full list of shareholders	View document
4 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR STUART KILBY	View document
10 Jan 2013	AUDITOR'S RESIGNATION	View document
18 Dec 2012	SECTION 519 COMPANIES ACT 2006	View document
29 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
14 Aug 2012	Annual return made up to 11 August 2012 with full list of shareholders	View document
7 Aug 2012	DIRECTOR APPOINTED COLIN DAVID EVERITT	View document
18 Jul 2012	DIRECTOR APPOINTED DAVID JOHN HOLROYD	View document
16 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS	View document
11 Jul 2012	DIRECTOR APPOINTED JOHN WILLIAMS	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR	View document
3 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT	View document
25 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON	View document
22 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
23 Aug 2011	Annual return made up to 11 August 2011 with full list of shareholders	View document
18 Aug 2011	DIRECTOR APPOINTED GARY BRIDGE · 3 pages	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR SHAUN BOWRON	View document
3 Jun 2011	DIRECTOR APPOINTED STEPHEN HOLEBROOK · 3 pages	View document
19 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON	View document
16 Nov 2010	DIRECTOR APPOINTED NICHOLAS PETER THOMPSON	View document
28 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK	View document
13 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
12 Aug 2010	Annual return made up to 11 August 2010 with full list of shareholders	View document
30 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR STUART WEST	View document
30 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON COLE	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP WALTERS / 12/11/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID EVERITT / 12/11/2009	View document
16 Oct 2009	DIRECTOR APPOINTED MR JOHN CHRISTOPHER FALCON	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVIDSON / 01/10/2009	View document
12 Oct 2009	DIRECTOR APPOINTED PAUL EATON	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILL HARDING / 12/10/2009	View document
2 Oct 2009	DIRECTOR APPOINTED STEPHEN HOLEBROOK	View document
22 Sep 2009	DIRECTOR APPOINTED DAVID PHILLIP WALTERS	View document
17 Sep 2009	DIRECTOR APPOINTED COLIN DAVID EVERITT	View document
15 Sep 2009	APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON	View document
15 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JOHN QUINN	View document
18 Aug 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS	View document
25 Mar 2009	CURREXT FROM 30/09/2008 TO 31/03/2009	View document
19 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/07	View document
8 Feb 2009	DIRECTOR APPOINTED STUART TAYLOR	View document
28 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MYERS	View document
26 Jan 2009	DIRECTOR APPOINTED CLIVE RONLAD POTTERELL	View document
26 Jan 2009	DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE	View document
8 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING	View document
8 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MARK EVANS	View document
16 Dec 2008	CURRSHO FROM 31/08/2008 TO 30/09/2007	View document
8 Dec 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
20 Nov 2008	REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP	View document
20 Nov 2008	SECRETARY APPOINTED CLIVE RONALD POTTERELL	View document
3 Nov 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS	View document
23 Jul 2008	DIRECTOR APPOINTED JOHN QUINN · 3 pages	View document
23 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JENNIFER DONALD	View document
17 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLE / 20/02/2008	View document
7 Feb 2008	SECRETARY RESIGNED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
26 Mar 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
15 Sep 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS	View document
13 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	DIRECTOR RESIGNED	View document
26 May 2006	DIRECTOR RESIGNED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
10 Mar 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
4 Oct 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
26 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
14 Apr 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
25 Feb 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Feb 2005	NEW DIRECTOR APPOINTED	View document
22 Oct 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 2004	NEW DIRECTOR APPOINTED	View document
22 Oct 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	NEW DIRECTOR APPOINTED	View document
15 Sep 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
17 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2003	NEW DIRECTOR APPOINTED	View document
19 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
29 Aug 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
28 May 2003	DIRECTOR RESIGNED	View document
15 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2002	DIRECTOR RESIGNED	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
28 Aug 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2002	DIRECTOR RESIGNED	View document
28 Aug 2002	DIRECTOR RESIGNED	View document
28 Aug 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS	View document
28 Aug 2002	DIRECTOR RESIGNED	View document
28 Aug 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	DIRECTOR RESIGNED	View document
23 Jul 2002	DIRECTOR RESIGNED	View document
23 Jul 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	DIRECTOR RESIGNED	View document
23 Jul 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	NEW DIRECTOR APPOINTED	View document
2 Jul 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
26 Apr 2002	DIRECTOR RESIGNED	View document
11 Sep 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS	View document
10 Sep 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
21 Aug 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Jun 2001	NEW DIRECTOR APPOINTED	View document
30 May 2001	NEW DIRECTOR APPOINTED	View document
5 Apr 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	S80A AUTH TO ALLOT SEC 22/08/00	View document
11 Aug 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 2000	SECRETARY RESIGNED	View document