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MRX AUTOMOTIVE LIMITED

Company number 02627364

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CH01	Director's details changed for Andrew John Richardson on 17 August 2012	View PDF Director's details changed for Andrew John Richardson on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Andrew John Richardson on 14 November 2011	View PDF Director's details changed for Andrew John Richardson on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2012	AP01	Appointment of Mrs Caroline Inez Green as a director on 13 January 2012	View PDF Appointment of Mrs Caroline Inez Green as a director on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM02	Termination of appointment of Nicholas Longley as a secretary on 28 September 2012	View PDF Termination of appointment of Nicholas Longley as a secretary on 28 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	CH01	Director's details changed for Andrew John Richardson on 17 August 2012	View PDF Director's details changed for Andrew John Richardson on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 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 2	View PDF Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 2 - link opens in a new window - 3 pages (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	View PDF Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN on 30 November 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AP03	Appointment of Mr Nicholas Longley as a secretary	View PDF Appointment of Mr Nicholas Longley as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	View PDF Termination of appointment of Michael Stock as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	TM01	Termination of appointment of Carl Saunders as a director	View PDF Termination of appointment of Carl Saunders as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Aug 2008	288a	Secretary appointed michael john stock	View PDF Secretary appointed michael john stock - link opens in a new window - 2 pages (2 pages)

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