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MRN-SYSTEMS LIMITED

Company number 04698595

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AD01 Registered office address changed from Bluecoats House, Bluecoats Avenue, Ware Road Hertford Hertfordshire SG14 1PB on 2 April 2012
18 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mark Tingle on 1 November 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 May 2009 363a Return made up to 14/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 14/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Aug 2007 363a Return made up to 14/03/07; full list of members
09 Aug 2007 190 Location of debenture register
09 Aug 2007 353 Location of register of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: 9 harforde court foxholes business park john tate road hertford hertfordshire SG13 7NW
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 363s Return made up to 14/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2005 363s Return made up to 14/03/05; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: 138 jerounds harlow essex CM19 4HQ
19 Oct 2004 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2004 363s Return made up to 14/03/04; full list of members
24 Aug 2004 GAZ1 First Gazette notice for compulsory strike-off