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M & R TRANSPORT LIMITED

Company number 01582836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 January 2010
14 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 4 July 2009
19 Jan 2009 4.68 Liquidators' statement of receipts and payments to 4 January 2009
05 Jan 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jul 2007 2.24B Administrator's progress report
20 Jul 2007 2.31B Notice of extension of period of Administration
06 Jul 2007 2.24B Administrator's progress report
06 Jul 2007 2.31B Notice of extension of period of Administration
20 Feb 2007 2.24B Administrator's progress report
24 Aug 2006 2.16B Statement of affairs
17 Aug 2006 2.17B Statement of administrator's proposal
19 Jul 2006 287 Registered office changed on 19/07/06 from: manor farm whitwick green road thurleigh bedfordshire MK44 2DE
13 Jul 2006 2.12B Appointment of an administrator
13 Jan 2006 AA Accounts for a small company made up to 31 March 2005
22 Dec 2005 363a Return made up to 30/11/05; full list of members
22 Dec 2005 288c Director's particulars changed
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288b Secretary resigned
17 May 2005 287 Registered office changed on 17/05/05 from: argent house 5 goldington road bedford MK40 3JY
12 May 2005 288a New secretary appointed
12 May 2005 288a New director appointed
12 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association