- Company Overview for MRD 365 LTD (04461164)
- Filing history for MRD 365 LTD (04461164)
- People for MRD 365 LTD (04461164)
- Insolvency for MRD 365 LTD (04461164)
- More for MRD 365 LTD (04461164)
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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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
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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
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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
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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 |