About

Registered Number: 08082520
Date of Incorporation: 24/05/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: MRRAY 2012 LIMITED, Unit B 20 Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ

 

Mrray 2012 Ltd was founded on 24 May 2012, it has a status of "Active". This company has 3 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAARHAUS, Xiao Jia 24 May 2012 - 1
RANCE, Tim 18 October 2017 - 1
RAWLINGS, Christopher David 24 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
CH01 - Change of particulars for director 19 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 06 June 2019
PSC01 - N/A 31 July 2018
RESOLUTIONS - N/A 20 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 29 May 2018
AA - Annual Accounts 13 December 2017
RESOLUTIONS - N/A 07 November 2017
AP01 - Appointment of director 03 November 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 29 November 2016
DISS40 - Notice of striking-off action discontinued 03 September 2016
AR01 - Annual Return 31 August 2016
GAZ1 - First notification of strike-off action in London Gazette 23 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 July 2015
SH06 - Notice of cancellation of shares 25 November 2014
SH03 - Return of purchase of own shares 25 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 28 May 2014
MR01 - N/A 19 May 2014
MR04 - N/A 15 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 21 June 2013
MG01 - Particulars of a mortgage or charge 22 June 2012
AA01 - Change of accounting reference date 19 June 2012
NEWINC - New incorporation documents 24 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2014 Outstanding

N/A

Debenture 01 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.