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MRI - DEVICES LIMITED

Company number 06314387

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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)
15 Dec 2023 AD01 Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to The Chapel Bridge Street Driffield YO25 6DA on 15 December 2023
27 Nov 2023 600 Appointment of a voluntary liquidator
27 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-21
27 Nov 2023 LIQ01 Declaration of solvency
25 Oct 2023 TM01 Termination of appointment of Trevor David Furniss as a director on 20 October 2023
25 Oct 2023 PSC07 Cessation of Trevor David Furniss as a person with significant control on 20 October 2023
25 Oct 2023 TM02 Termination of appointment of Winnifred Jessie Margarita Furniss as a secretary on 23 July 2022
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
29 Jul 2021 PSC04 Change of details for Mr Mark Anthony Gordon as a person with significant control on 16 July 2021
29 Jul 2021 CH03 Secretary's details changed for Winnifred Jessie Margarita Furniss on 16 July 2021
29 Jul 2021 CH01 Director's details changed for Mr Mark Anthony Gordon on 16 July 2021
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
19 Jul 2018 PSC04 Change of details for Mr Mark Anthony Gordon as a person with significant control on 16 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Mark Anthony Gordon on 16 July 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates