M1 TRANSPORT REFRIGERATION LIMITED

Company number 03510776

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2016	DS01	Application to strike the company off the register	(3 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
24 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(3 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
18 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(3 pages)
03 Jan 2015	AD01	Registered office address changed from First Floor 39a Meneage Street Helston Cornwall TR13 8RB to Cart House Lower Treculliacks Constantine Falmouth Cornwall TR11 5QW on 3 January 2015	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
03 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
08 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(3 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
25 Jan 2012	CH01	Director's details changed for Mrs Liam Edward William Olliff on 25 January 2012	(2 pages)
25 Jan 2012	AA01	Current accounting period shortened from 28 February 2012 to 31 January 2012	(1 page)
16 Jan 2012	CERTNM	Company name changed M1 marketing LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution	(3 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-13	(1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(3 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
26 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for Mr Liam Edward William Olliff on 1 October 2009	(2 pages)
26 Feb 2010	CH03	Secretary's details changed for Mrs Jane Elizabeth Olliff on 1 October 2009	(1 page)
30 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)