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MRX DORMANT COMPANY THREE LIMITED

Learn more about MRX DORMANT COMPANY THREE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B48 7SX

MRX DORMANT COMPANY THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00261180
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.17
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.07.05
overdue: OVERDUE
last made update: 2012.06.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.29
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COMPANY NAME CHANGED GEORGE WILKINSON (BURNLEY) LIMITED, CERTIFICATE ISSUED ON 11/04/13
Form type: CERTNM
Date: 2013.04.11
Child documents:
Document type: ANNOTATION
Date: 2013.04.11
Form type: RES15
Document description: CHANGE OF NAME 02/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
Form type: CH01
Date: 2013.01.17
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
Form type: AP01
Date: 2012.12.16
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
Form type: TM02
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
Form type: TM01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 727000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, C/O METALRAX GROUP PLC, ARDATH ROAD KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9PN
Form type: AD01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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07/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.07
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SOLVENCY STATEMENT DATED 22/12/10
Form type: CAP-SS
Date: 2011.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.07
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REDUCE ISSUED CAPITAL 22/12/2010
Form type: RES06
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR TINA CARSWELL
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM
Form type: TM01
Date: 2010.05.26
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2009.10.21
Form type: RES13
Document description: SENIOR FACILTY AGREEEMNT AND CROSS DEBENTURE
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR COLIN HIRST
Form type: 288b
Date: 2009.09.30
£2.95
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
Form type: 288b
Date: 2008.08.04
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
Form type: 288a
Date: 2008.07.28
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR PATRICIA GOMERSALL
Form type: 288b
Date: 2008.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, PROGRESS WORKS, ELM STREET, BURNLEY, LANCASHIRE BB10 1PB
Form type: 287
Date: 2007.07.16
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECTION 394
Form type: MISC
Date: 2006.09.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26

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Company directors and board members:

CAROLINE INEZ GREEN (current)
Director, FINANCE DIRECTOR, 2012.01.13
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
ANDREW JOHN RICHARDSON (current)
Director, 2008.07.16
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
DARREN JAMES FARRIMOND (resigned)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (resigned)
Secretary, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
NICHOLAS LONGLEY (resigned)
Secretary, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
MICHAEL JOHN STOCK (resigned)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
MALCOLM ALDRED (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1997.09.01
37 ASHTON LANE , SALE
M33 5PA, CHESHIRE
RICHARD ARBUTHNOT (resigned)
Director, 2002.07.09 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
WILLIAM IAN CAMPION (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.02.28
11 SHIREBURN ROAD FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
TINA RUTH CARSWELL (resigned)
Director, 2005.10.01 - 2010.05.31
PADDOCK BUNGALOW , WHALLEY
BB7 9AD, LANCASHIRE
JOHN EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.12.31
RIDGEHOLME 20 BYROM ROAD THE OVAL , COLNE
LANCASHIRE
PATRICIA ANNE GOMERSALL (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2007.11.30
10 MOUNT DRIVE ALWOODLEY , LEEDS
LS17 7QW
GARRY HOWARD GRESHAM (resigned)
Director, MARKETING DIRECTOR, 1992.01.01 - 2010.04.30
34 GRANGE PARK AVENUE , WILMSLOW
SK9 4AJ, CHESHIRE
COLIN HIRST (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2009.06.30
10 HORNING CRESCENT , BURNLEY
BB10 2NT, LANCASHIRE
NICHOLAS LONGLEY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ALAN JAMES MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
KENNETH PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.09.16
54 BROOKFIELD WAY EARBY , COLNE
BB8 6YQ, LANCASHIRE
RICHARD NEIL WILLETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2001.05.31
2 LOWERFOLD DRIVE , ROCHDALE
OL12 7JA, LANCASHIRE

Companies near to MRX DORMANT COMPANY THREE ltd.

Information about the Private Limited Company MRX DORMANT COMPANY THREE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data