Advanced company searchLink opens in new window

MRX DORMANT COMPANY FIVE LIMITED

Company number 01861125

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
11 Apr 2013 CERTNM Company name changed microwise cookware LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
11 Apr 2013 CONNOT Change of name notice
17 Jan 2013 CH01 Director's details changed for Andrew John Richardson on 17 August 2012
17 Jan 2013 CH01 Director's details changed for Andrew John Richardson on 14 November 2011
16 Dec 2012 AP01 Appointment of Mrs Caroline Inez Green as a director on 13 January 2012
10 Dec 2012 TM01 Termination of appointment of Nicholas Longley as a director on 28 September 2012
10 Oct 2012 TM02 Termination of appointment of Nicholas Longley as a secretary on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Andrew John Richardson on 17 August 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 41,959
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2011 AD01 Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham B38 9PN on 30 November 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jan 2011 SH19 Statement of capital on 7 January 2011
  • GBP 1
07 Jan 2011 SH20 Statement by Directors
07 Jan 2011 CAP-SS Solvency Statement dated 22/12/10
07 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Peter Marshall as a director