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M & R ENGINEERING SOLUTIONS LIMITED

Company number 06633800

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 20 January 2017
05 Apr 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
13 Feb 2015 AD01 Registered office address changed from 92 Tinwell Road Stamford Lincolnshire PE9 2SD to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 13 February 2015
12 Feb 2015 4.20 Statement of affairs with form 4.19
12 Feb 2015 600 Appointment of a voluntary liquidator
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21
02 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Roger Andrew Birt on 30 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2008 287 Registered office changed on 22/07/2008 from 211 lincoln road millfield peterborough PE1 2PL
22 Jul 2008 288a Director and secretary appointed roger andrew birt