- Company Overview for M.R. (3) LIMITED (NI051064)
- Filing history for M.R. (3) LIMITED (NI051064)
- People for M.R. (3) LIMITED (NI051064)
- More for M.R. (3) LIMITED (NI051064)
| 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) |
|---|---|---|---|
| 13 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Dec 2011 | DS01 | Application to strike the company off the register | |
| 15 Sep 2011 | CH01 | Director's details changed for Mr Peter Mark James Mccafferty on 15 September 2011 | |
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 01 Jul 2011 | AR01 |
Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
|
|
| 01 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Peter Mark James Mccafferty on 29 June 2010 | |
| 01 Jul 2010 | CH03 | Secretary's details changed for Susan Morgan on 29 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Margarita Elizabeth Riddles on 29 June 2010 | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 05 Nov 2009 | RESOLUTIONS |
Resolutions
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|
| 05 Nov 2009 | CONNOT | Change of name notice | |
| 26 Jul 2009 | 371S(NI) | 29/06/09 annual return shuttle | |
| 26 Sep 2008 | AC(NI) | 31/07/08 annual accts | |
| 29 Jul 2008 | 371SR(NI) | 29/06/08 | |
| 03 Jan 2008 | AC(NI) | 31/07/07 annual accts | |
| 25 Jul 2007 | 371S(NI) | 29/06/07 annual return shuttle | |
| 29 May 2007 | 296(NI) | Change of dirs/sec | |
| 29 May 2007 | 296(NI) | Change of dirs/sec | |
| 20 Mar 2007 | AC(NI) | 31/07/06 annual accts | |
| 20 Mar 2007 | 296(NI) | Change of dirs/sec | |
| 03 Aug 2006 | 371S(NI) | 29/06/06 annual return shuttle | |
| 09 Nov 2005 | AC(NI) | 31/07/05 annual accts | |
| 30 Sep 2005 | 233(NI) | Change of ARD |