MRT CEILINGS LTD.


Registered number: 03596517
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Name: MRT CEILINGS LTD.
MRT CEILINGS LIMITED.
Address: 40 SNELLS MEAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9JG
Incorporation Date: 1998-07-10

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-09 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES CS01
2018-11-28 APPLICATION FOR STRIKING-OFF DS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-05 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2015-07-06 01/07/15 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-29 01/07/14 FULL LIST AR01
2013-12-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-24 01/07/13 FULL LIST AR01
2012-05-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-31 01/07/12 FULL LIST AR01
2011-06-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-18 01/07/11 FULL LIST AR01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT TURVILL / 01/07/2010 CH01
2010-05-13 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-13 01/07/10 FULL LIST AR01
2009-08-17 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-03-30 31/12/08 TOTAL EXEMPTION FULL AA
2008-04-25 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-18 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2007-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-26 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS 363s
2006-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-19 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363s
2006-06-07 REGISTERED OFFICE CHANGED ON 07/06/06 FROM:16 MONKS WALKBUNTINGFORDHERTFORDSHIRE SG9 9EE 287
2006-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-07 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-14 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-19 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2004-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-08 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2002-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-09 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2001-07-19 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS 363s
2001-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-04-13 REGISTERED OFFICE CHANGED ON 13/04/00 FROM:136 STORTFORD ROADHODDESDONHERTFORDSHIRE EN11 0AP 287
2000-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-14 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS 363s
1999-05-19 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 225
1999-08-01 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS 363s
1999-05-07 REGISTERED OFFICE CHANGED ON 07/05/99 FROM:25 STRATFIELD DRIVETRALBROXBOURNEHERTFORDSHIRE EN10 7NU 287
1998-07-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-09-16 AD 25/08/98---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-09-09 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 225
1998-07-16 SECRETARY RESIGNED 288b

Last update: 2020-04-16 18:32:00