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M.R. SENTIRE LIMITED - Itg (Uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
Company Information
- Company registration number
- 02017192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Itg (Uk) Ltd
- Phoenix Road
- Haverhill
- Suffolk
- CB9 7AE
- United Kingdom Itg (Uk) Ltd, Phoenix Road, Haverhill, Suffolk, CB9 7AE, United Kingdom UK
Management
- Managing Directors
- BALL, Anthony Michael
- SCHNOEBEL, Juergen Wolfgang
- Company secretaries
- SCHNÖBEL, Jürgen Wolfgang
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-06
- Dissolved on
- 2014-04-02
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M.R. SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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M.R. SENTIRE LIMITED Company Description
- M.R. SENTIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02017192. Its current trading status is "closed". It was registered 1986-05-06. It was previously called M.R. SYSTEMS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Itg (Uk) Ltd .
Get M.R. SENTIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02017192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02017192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-04-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-01-02) - 4.71
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keyboard_arrow_right 2013
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liquidation-voluntary-appointment-of-liquidator (2013-10-07) - 600
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resolution (2013-10-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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liquidation-voluntary-declaration-of-solvency (2013-10-07) - 4.70
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-secretary-company-with-change-date (2011-01-04) - CH03
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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appoint-person-director-company-with-name-date (2011-09-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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termination-secretary-company-with-name (2010-04-28) - TM02
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 190
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legacy (2009-01-22) - 353
-
legacy (2009-01-22) - 287
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legacy (2009-01-22) - 363a
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accounts-with-made-up-date (2009-06-22) - AA
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-30) - AA
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legacy (2008-06-23) - 287
-
legacy (2008-04-28) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-11-08) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-made-up-date (2007-10-24) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-16) - AA
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legacy (2006-01-23) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
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keyboard_arrow_right 2005
-
legacy (2005-04-11) - 363s
-
legacy (2005-04-11) - 363(353)
-
legacy (2005-04-11) - 363(190)
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keyboard_arrow_right 2004
-
legacy (2004-01-09) - 363s
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legacy (2004-07-22) - 403a
-
legacy (2004-08-17) - 288a
-
legacy (2004-08-18) - 288b
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auditors-resignation-company (2004-08-18) - AUD
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legacy (2004-11-09) - 225
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resolution (2004-08-19) - RESOLUTIONS
-
resolution (2004-08-05) - RESOLUTIONS
-
legacy (2004-08-19) - 123
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-11-10) - AA
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legacy (2003-05-14) - 288b
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accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-02-12) - 363s
-
legacy (2003-02-12) - 363(353)
-
legacy (2003-02-12) - 363(190)
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keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363s
-
legacy (2002-07-06) - 288a
-
legacy (2002-01-24) - 363(288)
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accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-10-30) - 395
-
legacy (2002-07-06) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-23) - AA
-
legacy (2001-01-20) - 363s
-
legacy (2001-01-20) - 363(287)
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keyboard_arrow_right 2000
-
legacy (2000-05-19) - 288a
-
legacy (2000-01-19) - 363(288)
-
legacy (2000-01-19) - 363s
-
legacy (2000-04-05) - 288b
-
legacy (2000-04-12) - 288a
-
legacy (2000-04-12) - 288b
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accounts-with-accounts-type-full (2000-06-02) - AA
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resolution (2000-07-03) - RESOLUTIONS
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memorandum-articles (2000-07-03) - MA
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legacy (2000-09-06) - 88(2)R
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legacy (2000-08-14) - 288b
-
legacy (2000-08-10) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-07-28) - 288b
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legacy (1999-06-02) - 88(2)R
-
legacy (1999-01-24) - 363s
-
legacy (1999-01-24) - 363(288)
-
legacy (1999-01-24) - 363(353)
-
legacy (1999-01-24) - 363(190)
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legacy (1999-01-18) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-04) - 88(2)R
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legacy (1998-08-19) - 288a
-
legacy (1998-08-03) - 123
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accounts-with-accounts-type-full-group (1998-06-01) - AA
-
legacy (1998-01-19) - 363(287)
-
legacy (1998-01-19) - 363s
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-01-22) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-10-10) - 88(2)R
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legacy (1997-07-24) - 88(2)R
-
legacy (1997-06-25) - 288b
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accounts-with-accounts-type-full-group (1997-05-28) - AA
-
legacy (1997-03-24) - 88(2)R
-
legacy (1997-01-14) - 363s
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keyboard_arrow_right 1996
-
resolution (1996-01-17) - RESOLUTIONS
-
legacy (1996-01-16) - 288
-
legacy (1996-01-16) - 363(353)
-
legacy (1996-01-16) - 363(288)
-
legacy (1996-01-16) - 363(190)
-
legacy (1996-01-17) - 123
-
legacy (1996-01-16) - 363s
-
legacy (1996-03-11) - 88(2)R
-
legacy (1996-04-10) - 403a
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statement-of-affairs (1996-08-30) - SA
-
legacy (1996-05-04) - 395
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accounts-with-accounts-type-full-group (1996-06-05) - AA
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legacy (1996-08-08) - 88(2)R
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legacy (1996-08-21) - 88(2)P
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legacy (1996-08-30) - 88(2)O
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-06-05) - AA
-
legacy (1995-03-22) - 363s
-
legacy (1995-03-22) - 363(288)
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keyboard_arrow_right 1994
-
legacy (1994-03-08) - 123
-
legacy (1994-01-16) - 363s
-
legacy (1994-02-28) - 395
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resolution (1994-03-08) - RESOLUTIONS
-
legacy (1994-12-14) - 288
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auditors-resignation-company (1994-04-12) - AUD
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accounts-with-accounts-type-full-group (1994-06-02) - AA
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keyboard_arrow_right 1993
-
legacy (1993-01-11) - 363(288)
-
legacy (1993-01-27) - 288
-
legacy (1993-01-11) - 363(287)
-
legacy (1993-01-11) - 363s
-
legacy (1993-01-17) - 288
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accounts-with-accounts-type-full-group (1993-06-01) - AA
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resolution (1993-11-01) - RESOLUTIONS
-
legacy (1993-09-06) - 395
-
legacy (1993-09-15) - 288
-
legacy (1993-10-18) - 123
-
legacy (1993-08-24) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
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resolution (1992-01-14) - RESOLUTIONS
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legacy (1992-02-21) - 363b
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accounts-with-accounts-type-full-group (1992-05-29) - AA
-
legacy (1992-06-23) - 395
-
legacy (1992-06-03) - 288
-
resolution (1992-06-25) - RESOLUTIONS
-
legacy (1992-07-17) - 88(2)R
-
legacy (1992-06-25) - 123
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keyboard_arrow_right 1991
-
legacy (1991-01-13) - 287
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legacy (1991-03-19) - 363a
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accounts-with-accounts-type-full-group (1991-07-08) - AA
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legacy (1991-08-15) - 395
-
legacy (1991-08-20) - 123
-
legacy (1991-08-20) - 288
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resolution (1991-09-04) - RESOLUTIONS
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certificate-change-of-name-company (1991-11-20) - CERTNM
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legacy (1991-12-13) - 288
-
legacy (1991-08-20) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-06-21) - 395
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accounts-with-accounts-type-full-group (1990-05-23) - AA
-
legacy (1990-01-10) - 363
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keyboard_arrow_right 1989
-
legacy (1989-01-26) - 363
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accounts-with-accounts-type-full-group (1989-01-26) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-03-03) - AA
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legacy (1988-02-25) - 363
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keyboard_arrow_right 1987
-
legacy (1987-03-24) - 225(1)
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legacy (1987-03-10) - 287
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keyboard_arrow_right 1986
-
legacy (1986-07-15) - 224
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certificate-change-of-name-company (1986-07-10) - CERTNM
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legacy (1986-06-20) - 288
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legacy (1986-06-20) - 287
