MRE SPECIAL PROJECTS LIMITED
| Status | DISSOLVED |
| Company No. | 09041978 |
| Category | Private Limited Company |
| Incorporated | 15 May 2014 |
| Age | 9 years, 11 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 4 months, 9 days |
SUMMARY
MRE SPECIAL PROJECTS LIMITED is an dissolved private limited company with number 09041978. It was incorporated 9 years, 11 months, 18 days ago, on 15 May 2014 and it was dissolved 4 years, 4 months, 9 days ago, on 24 December 2019. The company address is Copthall Farm Breakspear Road South Copthall Farm Breakspear Road South, Uxbridge, UB10 8HB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Jan 2019
Action Date: 19 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-19
Old address: 71 Lambeth Walk London SE11 6DX England
New address: Copthall Farm Breakspear Road South Ickenham Uxbridge UB10 8HB
Documents
Accounts with accounts type unaudited abridged
Date: 04 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Resolution
Date: 20 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Notification of a person with significant control
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-19
Psc name: Lee Samuel Ferguson
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Lee Samuel Ferguson
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Mark Ronald Edwards
Documents
Cessation of a person with significant control
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Ronald Edwards
Cessation date: 2018-07-19
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Address
Type: AD01
Old address: Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS
Change date: 2018-06-20
New address: 71 Lambeth Walk London SE11 6DX
Documents
Accounts with accounts type dormant
Date: 13 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Accounts with accounts type dormant
Date: 15 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Accounts with accounts type dormant
Date: 22 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-09
New address: Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS
Old address: 14 Broadway Rainham Essex RM13 9YW United Kingdom
Documents
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