| Name: |
MRD 365 LTD
MRD 365 LIMITED |
| Address: | ROSEBREE COURT, WOODSIDE FERRY APPROACH, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 6DU |
| Incorporation Date: | 2002-06-14 |
| date | name | form type |
| 2018-08-06 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-11-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-14 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARLOS | TM01 |
| 2017-03-14 | APPOINTMENT TERMINATED, SECRETARY BRIAN CARLOS | TM02 |
| 2017-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROMUNIT B BURSLEM ENTERPRISE CENTREMOORLAND ROADSTOKE-ON-TRENTST6 1JQENGLAND | AD01 |
| 2016-05-26 | 24/05/16 FULL LIST | AR01 |
| 2016-03-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | CURREXT FROM 30/06/2016 TO 31/12/2016 | AA01 |
| 2016-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROMUNIT B BURSLEM ENTERPRISE CENTREMOORLAND ROADSTOKE-ON-TRENTST6 1JQENGLAND | AD01 |
| 2016-12-16 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-09-04 | APPOINTMENT TERMINATED, DIRECTOR CECILIA CARLOS | TM01 |
| 2016-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM3 ENTERPRISE HOUSEMOORLAND ROAD BURSLEMSTOKE-ON-TRENTSTAFFORDSHIREST6 1JQ | AD01 |
| 2016-05-24 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BURROWS | TM01 |
| 2015-08-08 | APPOINTMENT TERMINATED, DIRECTOR MARK DEACON | TM01 |
| 2015-08-08 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DEACON | TM01 |
| 2015-09-21 | DIRECTOR APPOINTED MR EDWARD JOSEPH BURROWS | AP01 |
| 2015-07-05 | 13/06/15 FULL LIST | AR01 |
| 2014-02-18 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWANCOTT | TM01 |
| 2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | APPOINTMENT TERMINATED, DIRECTOR THERESA SWANCOTT | TM01 |
| 2014-12-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 13/06/14 FULL LIST | AR01 |
| 2013-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DEACON / 13/02/2013 | CH01 |
| 2013-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ANNA SWANCOTT / 13/02/2013 | CH01 |
| 2013-06-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC SWANCOTT / 13/02/2013 | CH01 |
| 2013-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT DEACON / 13/02/2013 | CH01 |
| 2013-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA STEPHANIA CARLOS / 13/02/2013 | CH01 |
| 2013-07-09 | 13/06/13 FULL LIST | AR01 |
| 2012-08-01 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE DEACON | TM02 |
| 2012-08-01 | SECRETARY APPOINTED MR BRIAN JOSEPH CARLOS | AP03 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 13/06/12 FULL LIST | AR01 |
| 2011-07-13 | 13/06/11 FULL LIST | AR01 |
| 2011-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH CARLOS / 27/04/2010 | CH01 |
| 2011-05-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROMRHDDING SIDE NURSERY LANESTOKE ON TRENTST9 9PF | AD01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DEACON / 01/04/2010 | CH01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC SWANCOTT / 01/04/2010 | CH01 |
| 2010-07-12 | 13/06/10 FULL LIST | AR01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DEACON / 01/04/2010 | CH01 |
| 2010-05-04 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ANNA SWANCOTT / 01/04/2010 | CH01 |
| 2010-12-06 | DIRECTOR APPOINTED MR BRIAN JOSEPH CARLOS | AP01 |
| 2009-06-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-14 | DIRECTOR APPOINTED THERESA ANNA SWANCOTT | 288a |
| 2009-05-20 | SHARE DETAILS/COMPANY BUSINESS 17/05/2009 | RES13 |
| 2009-03-24 | COMPANY NAME CHANGED MRD MAINTENANCE SERVICES LTDCERTIFICATE ISSUED ON 25/03/09 | CERTNM |
| 2009-05-14 | DIRECTOR APPOINTED CECILIA STEPHANIA CARLOS | 288a |
| 2009-05-09 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | AD 01/05/09GBP SI 34@1=34GBP IC 2/36 | 88(2) |
| 2009-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROMRHYDDING SIDENURSERY LANESTOKE ON TRENTSTAFFORDSHIREST9 9PF | 287 |
| 2009-05-14 | DIRECTOR APPOINTED PAUL ERIC SWANCOTT | 288a |
| 2009-06-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-18 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-21 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-05 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363a |
Last update: 2020-02-03 17:56:06