MARK ROBERTS DESIGN AND LOGISTIC ENGINEERING LTD


Registered number: 05468762
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Name: MARK ROBERTS DESIGN AND LOGISTIC ENGINEERING LTD
MARK ROBERTS DESIGN AND LOGISTIC ENGINEERING LIMITED
Address: 27 KILLAMS GREEN, TAUNTON, SOMERSET, TA1 3YQ
Incorporation Date: 2005-06-01

Company status: Dissolved


Company Documents

date name form type
2023-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-20 CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES CS01
2022-09-15 APPLICATION FOR STRIKING-OFF DS01
2021-05-10 PREVEXT FROM 31/05/2020 TO 30/11/2020 AA01
2021-02-17 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES CS01
2021-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-03-05 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2019-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-02-10 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-02-10 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES CS01
2017-04-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-04-19 ADOPT ARTICLES 03/03/2017 RES01
2017-02-12 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-02-26 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-02-28 30/01/16 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-23 30/01/15 FULL LIST AR01
2014-02-25 30/01/14 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-20 30/01/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-28 30/01/12 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-26 31/05/10 TOTAL EXEMPTION SMALL AA
2011-01-31 30/01/11 FULL LIST AR01
2010-03-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ROBERTS / 31/05/2010 CH01
2010-06-28 01/06/10 FULL LIST AR01
2009-03-20 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-03-29 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-06-07 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-11 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-20 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-03-07 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 225
2006-06-18 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-05 03:04:57