MRX DORMANT COMPANY FIVE LIMITED

Company number 01861125

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2013	CERTNM	Company name changed microwise cookware LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-02	(5 pages)
11 Apr 2013	CONNOT	Change of name notice	(2 pages)
17 Jan 2013	CH01	Director's details changed for Andrew John Richardson on 17 August 2012	(2 pages)
17 Jan 2013	CH01	Director's details changed for Andrew John Richardson on 14 November 2011	(2 pages)
16 Dec 2012	AP01	Appointment of Mrs Caroline Inez Green as a director on 13 January 2012	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Nicholas Longley as a director on 28 September 2012	(1 page)
10 Oct 2012	TM02	Termination of appointment of Nicholas Longley as a secretary on 28 September 2012	(1 page)
28 Sep 2012	CH01	Director's details changed for Andrew John Richardson on 17 August 2012	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
22 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 41,959	(4 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham B38 9PN on 30 November 2011	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
07 Jan 2011	SH19	Statement of capital on 7 January 2011 GBP 1	(4 pages)
07 Jan 2011	SH20	Statement by Directors	(1 page)
07 Jan 2011	CAP-SS	Solvency Statement dated 22/12/10	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
16 Jun 2010	TM01	Termination of appointment of Peter Marshall as a director	(1 page)