M & R COMPONENTS LIMITED

Company number 02291025

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2012	AA	Full accounts made up to 31 May 2011	(13 pages)
03 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-09-03 GBP 11	(5 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(7 pages)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
30 Mar 2010	TM02	Termination of appointment of James Monks as a secretary	(2 pages)
30 Mar 2010	AP03	Appointment of Mark Day as a secretary	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Andrew Page as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mark Roberts as a director	(3 pages)
30 Mar 2010	AP01	Appointment of Mr Mark Day as a director	(3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(28 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
15 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
20 Nov 2008	AA	Accounts made up to 31 May 2008	(6 pages)
23 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
23 Sep 2008	288a	Secretary appointed mr james monks	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary martin ingham	(1 page)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Nov 2007	AA	Accounts made up to 31 May 2007	(6 pages)
07 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: apson house 53/59 mabgate leeds LS9 7DY	(1 page)
17 Nov 2006	AA	Accounts made up to 31 May 2006	(6 pages)
22 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)