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MRD 365 LTD

Company number 04461164

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 L64.07 Completion of winding up
14 Mar 2017 AD01 Registered office address changed from Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ England to Rosebree Court Woodside Ferry Approach Birkenhead Merseyside CH41 6DU on 14 March 2017
14 Mar 2017 TM02 Termination of appointment of Brian Joseph Carlos as a secretary on 28 November 2016
14 Mar 2017 TM01 Termination of appointment of Brian Joseph Carlos as a director on 28 November 2016
16 Dec 2016 COCOMP Order of court to wind up
04 Sep 2016 TM01 Termination of appointment of Cecilia Stephania Carlos as a director on 31 August 2016
23 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 36
26 May 2016 AD01 Registered office address changed from Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ England to Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 26 May 2016
26 May 2016 AD01 Registered office address changed from 3 Enterprise House Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1JQ to Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 26 May 2016
24 May 2016 TM01 Termination of appointment of Edward Joseph Burrows as a director on 4 March 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Sep 2015 AP01 Appointment of Mr Edward Joseph Burrows as a director on 10 September 2015
08 Aug 2015 TM01 Termination of appointment of Stephanie Deacon as a director on 15 July 2015
08 Aug 2015 TM01 Termination of appointment of Mark Robert Deacon as a director on 15 July 2015
05 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 36
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 36
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 TM01 Termination of appointment of Paul Swancott as a director
18 Feb 2014 TM01 Termination of appointment of Theresa Swancott as a director
09 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jun 2013 CH01 Director's details changed for Mr Paul Eric Swancott on 13 February 2013