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M.& R.E.PROPERTIES LIMITED

Company number 01014336

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
13 Mar 2019 AD01 Registered office address changed from 1 Buckingham Drive Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2NE to 2 Lace Market Square Nottingham NG1 1PB on 13 March 2019
12 Mar 2019 LIQ01 Declaration of solvency
12 Mar 2019 600 Appointment of a voluntary liquidator
12 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-28
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
19 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
27 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
07 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
13 Jul 2017 PSC02 Notification of Myford (Holdings) Limited as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 AD01 Registered office address changed from Wilmot Lane, Chilwell Road Beeston Nottingham Nottinghamshire NG9 1ER to 1 Buckingham Drive Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2NE on 14 June 2017
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 120,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 120,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011