M & R DUCTWORK LIMITED


Registered number: 03575758
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Name: M & R DUCTWORK LIMITED
M & R DUCTWORK LTD
Address: 42A ELLESMERE ROAD, FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0EQ
Incorporation Date: 1998-06-04

Company status: Dissolved


Company Documents

date name form type
2015-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-27 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED TM01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-24 APPLICATION FOR STRIKING-OFF DS01
2014-07-07 REGISTERED OFFICE CHANGED ON 07/07/2014 FROMM & R DUCTWORK LTD UNIT 2 . WALLINGFORD ROAD,UXBRIDGE INDUSTRIAL ESTATE,RINGWOOD,HAMPSHIREUB8 2RWENGLAND AD01
2014-03-27 APPOINTMENT TERMINATED, SECRETARY MICHAEL REED TM02
2014-03-27 APPOINTMENT TERMINATED, SECRETARY MICHAEL REED TM02
2014-07-07 04/06/14 FULL LIST AR01
2014-12-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-07-09 REGISTERED OFFICE CHANGED ON 09/07/2013 FROMC/O M & R DUCTWORK LTDUNIT2 GAZELLE BUILDINGSWALLINGFORD ROADUXBRIDGEMIDDLESEXUB8 2RWUNITED KINGDOM AD01
2013-07-09 04/06/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-09 REGISTERED OFFICE CHANGED ON 09/07/2013 FROMM & R DUCTWORK LTD UNIT 2WALLINGFORD ROADUXBRIDGEMIDDLESEXUB8 2RWENGLAND AD01
2012-06-11 04/06/12 FULL LIST AR01
2012-07-02 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-15 04/06/11 FULL LIST AR01
2011-08-03 REGISTERED OFFICE CHANGED ON 03/08/2011 FROMUNIT 2 GAZELLA BUILDINGSWALLINGFORD ROAD, UXBRIDGA INDUSTRIAL ESTATEUXBRIDGEMIDDLESEXBH24 2JAENGLAND AD01
2011-06-14 REGISTERED OFFICE CHANGED ON 14/06/2011 FROMUNIT 37 RAINBOW INDUSTRIAL ESTTROUT ROADWEST DRAYTONMIDDLESEXUB7 7XT AD01
2011-08-03 31/10/10 TOTAL EXEMPTION SMALL AA
2011-06-14 REGISTERED OFFICE CHANGED ON 14/06/2011 FROMUNIT 2 GAZELLE BUILDINGS.WALLINGFORD ROAD UXBRIDGE INDUSTRIAL ESTATEUXBRIDGEMIDDLESEXUB8 2RWENGLAND AD01
2010-06-09 04/06/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REED / 01/06/2010 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REED / 01/06/2010 CH01
2010-06-18 31/10/09 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-03-04 APPOINTMENT TERMINATED DIRECTOR KEITH DARBY 288b
2009-05-27 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS 363s
2007-06-20 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363s
2007-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-13 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2005-06-16 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-25 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2003-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-19 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2002-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-06-05 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s
2001-06-13 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS 363s
2001-02-08 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-03-20 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-06-15 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS 363s
1999-05-21 REGISTERED OFFICE CHANGED ON 21/05/99 FROM:1ST FLOOR 48 HIGH STREETBURNHAMSLOUGHSL1 7JP 287
1999-05-27 NEW DIRECTOR APPOINTED 288a
1999-06-15 S366A DISP HOLDING AGM 24/05/99 ELRES
1999-05-27 NEW DIRECTOR APPOINTED 288a
1999-06-15 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS 363s
1999-06-15 S386 DISP APP AUDS 24/05/99 ELRES
1999-05-21 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 225
1999-05-27 AD 06/05/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-07-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-07-26 DIRECTOR RESIGNED 288b
1998-07-26 SECRETARY RESIGNED 288b
1998-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-26 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-05 18:28:21