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MRX AUTOMOTIVE LIMITED

Company number 02627364

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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
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 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 Accounts for a dormant company 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 2
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
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Oct 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
08 Jun 2010 AP03 Appointment of Mr Nicholas Longley as a secretary
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
10 Mar 2010 CONNOT Change of name notice
03 Dec 2009 TM02 Termination of appointment of Michael Stock as a secretary
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2009 TM01 Termination of appointment of Carl Saunders as a director
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2009 363a Return made up to 07/06/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
04 Aug 2008 288a Secretary appointed michael john stock