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M L R TOOLING LIMITED

Company number 05279075

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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)
29 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 20
23 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AP01 Appointment of Michael George Riches as a director
06 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Gary Peter Vickery on 1 January 2010
06 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Gary Peter Vickery on 25 January 2010
25 Jan 2010 TM02 Termination of appointment of Lyn Riches as a secretary
16 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
30 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 31/07/2009
15 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2009 123 Gbp nc 100/200\01/09/09
08 Jul 2009 288a Director appointed mr gary peter vickery
08 Jul 2009 288b Appointment terminated director michael riches
06 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
24 Jan 2009 363a Return made up to 05/11/08; full list of members
11 Jan 2008 363s Return made up to 05/11/07; full list of members
10 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors