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MRX DORMANT COMPANY FOUR LIMITED

Learn more about MRX DORMANT COMPANY FOUR 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 FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 01104790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.28
dissolution date: 2013.11.19
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
overdue: NO
last made update: 2011.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 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 R.T.A. WINE RACK COMPANY 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, DIRECTOR GARRY GRESHAM
Form type: TM01
Date: 2012.12.11
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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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ACCOUNTS FOR 'SMALL' CO. 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: 2012.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.27
Form type: LATEST SOC
Document description: 27/06/12 STATEMENT OF CAPITAL;GBP 120600
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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: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
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: 2011.10.05
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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: 2010.06.21
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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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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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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.23
Child documents:
Document type: ANNOTATION
Date: 2009.10.23
Form type: RES13
Document description: SENIOR FACILITIES AGREEMENT
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.23
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR CARL SAUNDERS
Form type: TM01
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR ROSALIND FENN
Form type: 288b
Date: 2009.09.30
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.13
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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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: 2008.07.01
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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:, STATION ROAD, GREAT RYBURGH, NORFOLK, NR21 0DX
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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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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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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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SECRETARY RESIGNED;DIRECTOR 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 directors and board members:

CAROLINE INEZ GREEN (dissolve)
Director, FINANCE DIRECTOR, 2012.01.13 - 2013.11.19
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16 - 2013.11.19
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
TIMOTHY JOHN ARTHUR (dissolve)
Secretary, 1991.03.19 - 1999.04.07
WAWONA MANOR CLOSE ST THOMAS LANE INGOLDISTHORPE , KINGS LYNN
PE31 6PD, NORFOLK
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, DIRECTOR, 1999.04.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, 2002.07.09 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
TIMOTHY JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 2001.06.30
WAWONA MANOR CLOSE ST THOMAS LANE INGOLDISTHORPE , KINGS LYNN
PE31 6PD, NORFOLK
WILLIAM IAN CAMPION (dissolve)
Director, 1999.04.07 - 2002.02.28
11 SHIREBURN ROAD FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
ROSALIND FENN (dissolve)
Director, 2003.01.01 - 2009.06.30
2 TOWNSHEND GREEN WEST , FAKENHAM
NR21 8NQ, NORFOLK
GARRY HOWARD GRESHAM (dissolve)
Director, 1999.04.07 - 2010.04.30
34 GRANGE PARK AVENUE , WILMSLOW
SK9 4AJ, CHESHIRE
TERRY RYAN JONES (dissolve)
Director, 1999.04.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
BRIAN KILEFF (dissolve)
Director, COMPANY EXECUTIVE, 1991.03.19 - 1999.04.07
403 CLAYTON ROAD CHAPEL HILL NEW YORK USA NC 27514 ,
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ALAN JAMES MACKENZIE (dissolve)
Director, 1999.04.07 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (dissolve)
Director, 1999.04.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
CARL ARTHUR SAUNDERS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.09.20 - 2009.10.07
ANDANTE BROOMSTHORPE ROAD, EAST RUDHAM , KINGS LYNN
PE31 8RQ, NORFOLK
DIANNE STRANG (dissolve)
Director, UK NATIONAL ACCOUNTS MANAGER, 2000.04.01 - 2002.09.30
31 BRADENHAM BEECHES WALTERS ASH , HIGH WYCOMBE
HP14 4XW, BUCKINGHAMSHIRE

Companies near to MRX DORMANT COMPANY FOUR ltd.

Information about the Private Limited Company MRX DORMANT COMPANY FOUR 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: 2016.07.24. Reload the data