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M.R.S 2004 LIMITED

Learn more about M.R.S 2004 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 NEW STREET, SALISBURY, WILTSHIRE, SP1 2PH

M.R.S 2004 LIMITED on the map

Company type: Private Limited Company
Company number: 00450136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.27
dissolution date: 2005.07.19
last member list: 2004.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1948.06.24
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1977.06.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.05
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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COMPANY NAME CHANGED, MARSHALL ROLFE (SOUTHAMPTON) LIM, ITED, CERTIFICATE ISSUED ON 25/06/04
Form type: CERTNM
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/02 FROM:, WINCHESTER HILL, ROMSEY, HANTS, SO51 7YY
Form type: 287
Date: 2002.10.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
Form type: 225
Date: 1999.09.06
£2.95
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AD 28/08/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.03.17
£2.95
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NC INC ALREADY ADJUSTED, 28/08/98
Form type: SRES04
Date: 1999.03.17
£2.95
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NC INC ALREADY ADJUSTED, 28/08/98
Form type: 123
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94
Form type: 363(287)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.02

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Company directors and board members:

KATRINA GREHAN MARSHALL (dissolve)
Secretary, 2002.07.12 - 2005.07.19
MOUNT FARM LOCKERLEY , AWBRIDGE ROMSEY
SO51 0GR, HAMPSHIRE
LINDSAY ROBIN MAC MARSHALL (dissolve)
Director, FARMER, 1991.08.28 - 2005.07.19
MOUNT FARM LOCKERLEY , AWBRIDGE ROMSEY
SO51 0GR, HAMPSHIRE
LINDSAY ROBIN MAC MARSHALL (dissolve)
Secretary, 1991.08.28 - 2002.07.12
HYDE FARM SAUNDERS LANE AWBRIDGE , ROMSEY
SO51 0GP, HAMPSHIRE
SIMON TENNANT BARKER (dissolve)
Director, FINANCE DIRECTOR, 2002.01.01 - 2002.03.15
14 WEDGWOOD WAY , WATERLOOVILLE
PO8 8RW, HAMPSHIRE
PHILIP CAROL MADDISON (dissolve)
Director, CO DIRECTOR, 1997.03.12 - 2002.07.12
35 MANOR LANE , VERWOOD
BH31 6HX, DORSET
CHARLES GORDON MARSHALL (dissolve)
Director, FARMER, 1991.08.28 - 2000.01.24
MOUNT FARM LOCKERLEY , ROMSEY
SO51 0GR, HAMPSHIRE
ROGER HOWARD NASH (dissolve)
Director, SALES MANAGER, 1991.08.28 - 1997.03.14
46 COPPERFIELD ROAD , SOUTHAMPTON
SO16 3NX, HAMPSHIRE

Companies near to M.R.S 2004 ltd.

Information about the Private Limited Company M.R.S 2004 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: 2016.05.05. Reload the data