M & R PRECISION ENGINEERING (BERKHAMSTED) LIMITED


Registered number: 03087333
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Name: M & R PRECISION ENGINEERING (BERKHAMSTED) LIMITED
M & R PRECISION ENGINEERING (BERKHAMSTED) LTD
Address: NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Incorporation Date: 1995-08-03

Company status: Dissolved


Company Documents

date name form type
2018-05-10 APPLICATION FOR STRIKING-OFF DS01
2018-04-25 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MYATT TM01
2018-08-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-25 APPOINTMENT TERMINATED, DIRECTOR MARILYN MYATT TM01
2017-05-12 31/08/16 TOTAL EXEMPTION SMALL AA
2017-05-25 APPOINTMENT TERMINATED, DIRECTOR MARIAN RUNDLE TM01
2017-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-07-12 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2016-07-12 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2016-04-15 31/08/15 TOTAL EXEMPTION SMALL AA
2015-07-17 10/07/15 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUNDLE / 10/07/2014 CH01
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MYATT / 10/07/2014 CH01
2014-09-01 SECRETARY'S CHANGE OF PARTICULARS / MARIAN STELLA RUNDLE / 10/07/2014 CH03
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MYATT / 10/07/2014 CH01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-01 10/07/14 FULL LIST AR01
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN STELLA RUNDLE / 10/07/2014 CH01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-12 10/07/13 FULL LIST AR01
2012-07-25 10/07/12 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-28 10/07/11 FULL LIST AR01
2011-05-23 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MYATT / 01/12/2009 CH01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUNDLE / 01/12/2009 CH01
2010-09-01 10/07/10 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MYATT / 01/12/2009 CH01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN STELLA RUNDLE / 01/12/2009 CH01
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2008-06-23 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2007-07-25 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS 363s
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-18 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-11 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2005-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-23 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2004-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-07-18 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-07-15 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2002-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2001-07-20 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS 363s
2000-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-07-24 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS 363s
1999-07-04 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1999-08-03 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS 363s
1998-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-07-29 ADOPT MEM AND ARTS 13/07/98 SRES01
1998-08-10 RE CLAS 100 ORD SHARES 13/07/98 SRES13
1998-07-25 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS 363s
1998-07-29 RE CLASSIFIED 13/07/98 SRES13
1997-06-12 FULL ACCOUNTS MADE UP TO 31/08/96 AA
1997-09-29 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS 363s

Last update: 2020-08-13 02:19:01