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M & R RESOLVE LTD

Company number 06438443

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2011 DS01 Application to strike the company off the register
20 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 100
09 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mrs Rose Marie Rees on 27 November 2009
08 Jan 2010 CH01 Director's details changed for Mark Rees on 27 November 2009
08 Jan 2010 CH03 Secretary's details changed for Rose Marie Rees on 27 November 2009
01 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 27/11/08; full list of members
27 Nov 2008 288c Director's Change of Particulars / mark rees / 01/11/2008 / HouseName/Number was: , now: whitcott hall; Street was: well house, now: whitcott keysett; Area was: manor road, now: ; Post Town was: sole street, now: clum craven arms; Region was: kent, now: shropshire; Post Code was: DA13 9BN, now: SY7 8QE; Country was: , now: england
27 Nov 2008 288c Director and Secretary's Change of Particulars / rose rees / 01/11/2008 / HouseName/Number was: , now: whitcott hall; Street was: well house, now: whitcott keysett; Area was: manor road, now: ; Post Town was: sole street, now: glum craven arms; Region was: kent, now: shropshire; Post Code was: DA13 9BN, now: SY7 8QE; Country was: , now: england
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 88(2)R Ad 27/11/07--------- £ si 99@1=99 £ ic 1/100
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288b Director resigned
27 Nov 2007 NEWINC Incorporation