About

Registered Number: 04972481
Date of Incorporation: 21/11/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2015 (8 years and 9 months ago)
Registered Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

 

Founded in 2003, M. R. Carlisle Ltd have registered office in Oxford, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. M. R. Carlisle Ltd has only one director listed.

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.