- Company Overview for MRX DORMANT COMPANY TEN LIMITED (02627157)
- Filing history for MRX DORMANT COMPANY TEN LIMITED (02627157)
- People for MRX DORMANT COMPANY TEN LIMITED (02627157)
- More for MRX DORMANT COMPANY TEN LIMITED (02627157)
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) |
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19 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2013 | DS01 | Application to strike the company off the register | |
11 Apr 2013 | CERTNM |
Company name changed mrx housewares LIMITED\certificate issued on 11/04/13
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11 Apr 2013 | CONNOT | Change of name notice | |
17 Jan 2013 | CH01 | Director's details changed for Andrew John Richardson on 17 August 2012 | |
17 Jan 2013 | CH01 | Director's details changed for Andrew John Richardson on 14 November 2011 | |
16 Dec 2012 | AP01 | Appointment of Mrs Caroline Inez Green as a director on 13 January 2012 | |
10 Dec 2012 | TM01 | Termination of appointment of Nicholas Longley as a director on 28 September 2012 | |
10 Oct 2012 | TM02 | Termination of appointment of Nicholas Longley as a secretary on 28 September 2012 | |
28 Sep 2012 | CH01 | Director's details changed for Andrew John Richardson on 17 August 2012 | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Jun 2012 | AR01 |
Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
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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 | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
09 Mar 2010 | CERTNM |
Company name changed C.S. wine racks LIMITED\certificate issued on 09/03/10
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09 Mar 2010 | RESOLUTIONS |
Resolutions
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03 Dec 2009 | AP01 | Appointment of Mr Nicholas Longley as a director | |
03 Dec 2009 | AP03 | Appointment of Mr Nicholas Longley as a secretary | |
03 Dec 2009 | TM02 | Termination of appointment of Michael Stock as a secretary | |
22 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
14 Oct 2009 | TM01 | Termination of appointment of Carl Saunders as a director |