• UK

  • MRX DORMANT COMPANY SEVEN LIMITED - Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
00426987
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Rectory Court Old Rectory Lane
Alvechurch
Birmingham
West Midlands
B48 7SX
England
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B48 7SX, England UK

Management

Geschäftsführung
MS CAROLINE INEZ GREEN
ANDREW JOHN RICHARDSON
CAROLINE INEZ GREEN
ANDREW JOHN RICHARDSON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.01.1947
Gelöscht am:
2013-11-19
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
TOOLSPEC MANUFACTURING CO. LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-06-07

MRX DORMANT COMPANY SEVEN LIMITED Firmenbeschreibung

MRX DORMANT COMPANY SEVEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00426987. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1947 registriert. MRX DORMANT COMPANY SEVEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOOLSPEC MANUFACTURING CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über Rectory Court Old Rectory Lane erreicht werden.
Mehr Information

Jetzt sichern MRX DORMANT COMPANY SEVEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mrx Dormant Company Seven Limited - Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, Grossbritannien

1947-01-06 77 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MRX DORMANT COMPANY SEVEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ORDER OF COURT - RESTORATION (2016-05-31) - AC92

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 (2013-01-17) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 (2013-01-17) - CH01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-04-17) - CONNOT

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  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-11-19) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2013-07-29) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-08-06) - GAZ1(A)

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  • COMPANY NAME CHANGED TOOLSPEC MANUFACTURING CO. LIMITED (2013-04-17) - CERTNM

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  • DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN (2012-12-16) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY (2012-12-10) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY (2012-10-10) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 (2012-09-28) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA

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  • 07/06/12 FULL LIST (2012-06-27) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-04) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-04-04) - MG02

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  • REDUCE ISSUED CAPITAL 22/12/2010 (2011-01-07) - RES06

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  • SOLVENCY STATEMENT DATED 22/12/10 (2011-01-07) - CAP-SS

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  • STATEMENT BY DIRECTORS (2011-01-07) - SH20

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  • 07/01/11 STATEMENT OF CAPITAL GBP 1 (2011-01-07) - SH19

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  • 07/06/11 FULL LIST (2011-07-04) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA

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  • REGISTERED OFFICE CHANGED ON 30/11/2011 FROM (2011-11-30) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA

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  • COMPANY NAME CHANGED G.S.SMART & COMPANY LIMITED (2010-09-15) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-07) - CONNOT

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  • 07/06/10 FULL LIST (2010-06-22) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM (2010-05-26) - TM01

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  • RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS (2009-07-08) - 363a

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  • ADOPT ARTICLES 18/09/2009 (2009-09-23) - RES01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-10-19) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-10-21) - MG01

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  • STATEMENT OF COMPANY'S OBJECTS (2009-10-21) - CC04

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  • APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK (2009-12-03) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-22) - AA

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  • ADOPT ARTICLES (2009-10-21) - RES01

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  • DIRECTOR APPOINTED MR NICHOLAS LONGLEY (2009-12-03) - AP01

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  • SECRETARY APPOINTED MR NICHOLAS LONGLEY (2009-12-03) - AP03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA

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  • SECRETARY APPOINTED MICHAEL JOHN STOCK (2008-08-04) - 288a

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  • APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND (2008-08-04) - 288b

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  • DIRECTOR APPOINTED ANDREW JOHN RICHARDSON (2008-07-28) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT (2008-07-17) - 288b

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  • RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR LAWRENCE DOWNS (2008-05-16) - 288b

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  • RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-07-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA

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  • SECTION 394 (2006-09-13) - MISC

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  • RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA

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  • NEW DIRECTOR APPOINTED (2005-07-06) - 288a

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  • RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s

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  • DIRECTOR RESIGNED (2005-06-15) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA

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  • SECRETARY RESIGNED (2004-06-14) - 288b

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  • NEW SECRETARY APPOINTED (2004-06-14) - 288a

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  • RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS (2004-06-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-15) - AA

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  • DIRECTOR RESIGNED (2003-07-05) - 288b

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  • RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS (2003-07-02) - 363s

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  • DIRECTOR RESIGNED (2003-07-02) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-25) - AA

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  • NEW DIRECTOR APPOINTED (2002-08-12) - 288a

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  • RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS (2002-07-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-28) - AA

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  • RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s

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  • NEW DIRECTOR APPOINTED (2001-02-20) - 288a

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  • RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-20) - AA

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  • NEW DIRECTOR APPOINTED (1999-09-20) - 288a

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  • DIRECTOR RESIGNED (1999-09-07) - 288b

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  • RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS (1999-07-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-10) - AA

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  • RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS (1998-07-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-06) - AA

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  • RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS (1997-07-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-11) - AA

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  • RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS (1996-07-07) - 363s

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  • NEW DIRECTOR APPOINTED (1995-05-18) - 288

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  • RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-07-03) - 363s

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  • DIRECTOR RESIGNED (1995-07-03) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-13) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-07-06) - 363(288)

  • RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-07-06) - 363s

  • S386 DISP APP AUDS 11/11/93 (1993-12-23) - ELRES

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-27) - AA

  • RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS (1993-07-01) - 363s

  • REGISTERED OFFICE CHANGED ON 01/07/93 (1993-07-01) - 363(287)

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA

  • RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS (1992-07-14) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-07-14) - 363(353)

  • RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS (1991-07-15) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-15) - AA

  • NEW DIRECTOR APPOINTED (1990-07-05) - 288

  • RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS (1990-11-19) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-19) - AA

  • RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS (1989-12-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-12-05) - AA

  • NEW DIRECTOR APPOINTED (1989-09-19) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-06) - AA

  • RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS (1988-12-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-08) - AA

  • RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS (1987-12-08) - 363

  • ANNUAL RETURN MADE UP TO 04/06/86 (1986-11-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-28) - AA

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