About

Registered Number: 04972481
Date of Incorporation: 21/11/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2015 (9 years and 9 months ago)
Registered Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

 

M. R. Carlisle Ltd was registered on 21 November 2003 and are based in Oxford. Carlisle, Moira Patricia is listed as the only a director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARLISLE, Moira Patricia 21 November 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 07 April 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 17 November 2014
CH01 - Change of particulars for director 30 May 2014
AD01 - Change of registered office address 30 May 2014
AA - Annual Accounts 22 May 2014
AD01 - Change of registered office address 31 March 2014
RESOLUTIONS - N/A 28 March 2014
4.70 - N/A 28 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 March 2014
RP04 - N/A 24 December 2013
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 11 December 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 29 September 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 24 November 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2008
353 - Register of members 10 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
AA - Annual Accounts 06 December 2007
287 - Change in situation or address of Registered Office 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 15 July 2005
287 - Change in situation or address of Registered Office 10 January 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
225 - Change of Accounting Reference Date 10 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.