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MRX PLASTIC MOULDERS LIMITED

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

Company details

C/O METALRAX GROUP PLC, ARDATH, ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9PN

MRX PLASTIC MOULDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00835472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.26
dissolution date: 2011.05.31
last member list: 2010.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company MRX PLASTIC MOULDERS LIMITED was a Private Limited Company, registration number 00835472, established in United Kingdom on the 26. January 1965. The company was dissolved. The company was in business for 51 years and 10 months. Previous names of this company were: PETER WARD & CO. (BURNLEY) LIMITED. The company used to be located at C/O METALRAX GROUP PLC, ARDATH, ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9PN. Business of the company MRX PLASTIC MOULDERS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.31. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.06.07. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.12
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07/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.07
Form type: LATEST SOC
Document description: 07/01/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
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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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: 2010.06.21
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TERMINATE DIR APPOINTMENT
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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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2009.10.29
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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 FACILITY AGREEMENT CROSS GUARNTEE 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: 5
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.19
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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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APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT
Form type: 288b
Date: 2008.07.17
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, C/O GEORGE WILKINSON (BURNLEY), LTD PROGRESS WORKS ELM STREET, BURNLEY, LANCASHIRE BB10 1PB
Form type: 287
Date: 2007.07.05
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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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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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: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
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COMPANY NAME CHANGED, PETER WARD & CO. (BURNLEY) LIMIT, ED, CERTIFICATE ISSUED ON 29/04/04
Form type: CERTNM
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05

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Company directors and board members:

NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31 - 2011.05.31
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
GARRY HOWARD GRESHAM (dissolve)
Director, 2001.01.01 - 2011.05.31
34 GRANGE PARK AVENUE , WILMSLOW
SK9 4AJ, CHESHIRE
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31 - 2011.05.31
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16 - 2011.05.31
THE MEWS HOUSE WARWICK ROAD CHADWICK END , SOLIHULL
B93 0BU, WEST MIDLANDS
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
TERENCE WILLIAM AINSWORTH (dissolve)
Director, 2003.04.01 - 2005.09.16
20 ALDER ROAD , ROCHDALE
OL11 2PP
RICHARD ARBUTHNOT (dissolve)
Director, 2002.07.09 - 2008.06.30
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
WILLIAM IAN CAMPION (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.02.28
11 SHIREBURN ROAD FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
JOHN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.12.31
RIDGEHOLME 20 BYROM ROAD THE OVAL , COLNE
LANCASHIRE
ALAN JAMES MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
CHRISTOPHER LUBOMYR MYSKO VON EHRHEIM (dissolve)
Director, 1995.01.01 - 2005.09.16
8 GLENEAGLES ROAD NORTH FEATHERSTONE , PONTEFRACT
WF7 6NA, WEST YORKSHIRE
KENNETH PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.09.16
54 BROOKFIELD WAY EARBY , COLNE
BB8 6YQ, LANCASHIRE
ASHLEY SCOOT (dissolve)
Director, 2003.04.01 - 2003.10.31
5 CRUMMOCK WOODTHORPE , YORK
YO24 2SU

Companies near to MRX PLASTIC MOULDERS ltd.

Information about the Private Limited Company MRX PLASTIC MOULDERS 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: 2016.06.08. Reload the data