M J R AUTOMOTIVE ENGINEERING LIMITED


Registered number: 04059806
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Name: M J R AUTOMOTIVE ENGINEERING LIMITED
M J R AUTOMOTIVE ENGINEERING LTD
Address: SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Incorporation Date: 2000-08-25

Company status: Dissolved


Company Documents

date name form type
2021-10-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-09-08 REGISTERED OFFICE CHANGED ON 08/09/2020 FROMLAKEVIEW HOUSE4 WOODBROOK CRESCENTBILLERICAYESSEXCM12 0EQ AD01
2020-09-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-09-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-09-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-18 PREVSHO FROM 28/03/2019 TO 27/03/2019 AA01
2019-09-07 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES CS01
2019-12-23 PREVSHO FROM 29/03/2019 TO 28/03/2019 AA01
2019-03-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-28 PREVSHO FROM 30/03/2018 TO 29/03/2018 AA01
2018-09-08 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES CS01
2018-03-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-17 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2017-01-31 31/03/16 TOTAL EXEMPTION SMALL AA
2017-09-08 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES CS01
2016-09-07 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2016-02-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-29 31/03/14 TOTAL EXEMPTION SMALL AA
2015-09-28 25/08/15 FULL LIST AR01
2014-09-23 25/08/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-20 25/08/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-15 25/08/12 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-25 25/08/11 FULL LIST AR01
2010-10-05 25/08/10 FULL LIST AR01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-09 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS 363a
2009-02-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-13 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-18 PREVSHO FROM 31/08/2008 TO 31/03/2008 225
2008-08-18 AD 07/03/08GBP SI 99@1=99GBP IC 1/100 88(2)
2008-12-02 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363s
2007-09-13 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS 363s
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-09 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363s
2005-09-26 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-01-17 SECRETARY RESIGNED 288b
2004-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-01-17 NEW SECRETARY APPOINTED 288a
2004-09-13 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS 363s
2003-10-04 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS 363s
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-09-26 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS 363s
2002-02-25 REGISTERED OFFICE CHANGED ON 25/02/02 FROM:AUDIT HOUSE151 HIGH STREETBILLERICAYESSEX CM12 9AB 287
2002-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-10-29 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS 363s
2000-08-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-25 SECRETARY RESIGNED 288b

Last update: 2021-11-23 23:38:07