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M&R 1038 LIMITED

Company number 06113342

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 10 January 2015
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 July 2014
21 Jan 2014 4.68 Liquidators' statement of receipts and payments to 10 January 2014
24 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
18 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013
28 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 January 2013
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 July 2012
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 January 2012
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 10 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
11 Jan 2010 2.24B Administrator's progress report to 8 January 2010
11 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Aug 2009 2.24B Administrator's progress report to 13 July 2009
04 Jun 2009 288b Appointment terminated secretary online corporate secretaries LIMITED
11 Mar 2009 2.17B Statement of administrator's proposal
23 Jan 2009 2.12B Appointment of an administrator
23 Jan 2009 287 Registered office changed on 23/01/2009 from 112 hills road cambridge cambridgeshire CB2 1PH
12 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
28 Dec 2008 288a Secretary appointed online corporate secretaries LIMITED
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
12 Sep 2008 363s Return made up to 19/02/08; full list of members
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5