M R DESIGN (EUROPE) LIMITED


Registered number: 04574352
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43320 - Joinery installation -> M R DESIGN (EUROPE) LIMITED

Name: M R DESIGN (EUROPE) LIMITED
M R DESIGN (EUROPE) LTD
Address: 8 GLASTONBURY COURT, FARROW LANE, LONDON, SE14 5EA
Incorporation Date: 2002-10-25

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2017-11-03 APPLICATION FOR STRIKING-OFF DS01
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-25 25/10/14 FULL LIST AR01
2015-12-04 25/10/15 FULL LIST AR01
2014-03-21 25/10/13 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-07 25/10/12 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARDS MORE / 31/03/2010 CH01
2011-12-05 25/10/11 FULL LIST AR01
2010-01-27 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BEARDS MORE / 01/01/2010 CH03
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARDS MORE / 01/01/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HEATH / 01/01/2010 CH01
2010-12-15 25/10/10 FULL LIST AR01
2010-01-27 25/10/09 FULL LIST AR01
2010-02-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-24 DISS40 (DISS40(SOAD)) DISS40
2009-08-17 REGISTERED OFFICE CHANGED ON 17/08/2009 FROMGLASTONBURY COURT FARROW LANELONDONSE14 5EA 287
2009-01-13 REGISTERED OFFICE CHANGED ON 13/01/2009 FROMBASEMENT FLAT 1101 LEWISHAM WAYLONDONSE14 6QD 287
2009-11-23 25/10/08 FULL LIST AR01
2009-10-20 FIRST GAZETTE GAZ1
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-14 SECRETARY RESIGNED 288b
2007-12-13 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS 363s
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-03 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363s
2006-11-20 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363s
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-03 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-11 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-06-16 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-01-15 NEW DIRECTOR APPOINTED 288a
2003-01-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-04 DIRECTOR RESIGNED 288b
2002-12-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-04 SECRETARY RESIGNED 288b

Last update: 2020-06-24 00:31:39