MG ROVER WHOLESALE LIMITED

Company number 00407238

Date	Type	Description	View / Download
12 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(14 pages)
12 Apr 2012	AP04	Appointment of Petershill Secretaries Limited as a secretary	(3 pages)
27 Mar 2012	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(14 pages)
21 Mar 2012	AP01	Appointment of Anthony John Patrick Brereton as a director	(3 pages)
21 Mar 2012	AD01	Registered office address changed from Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 21 March 2012	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Richard Harper as a director	(3 pages)
31 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt dir 04/10/2011	(14 pages)
04 Apr 2011	TM01	Termination of appointment of John Towers as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of John Edwards as a director	(1 page)
04 Apr 2011	TM02	Termination of appointment of Jane Ruston as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Peter Beale as a director	(1 page)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
01 Apr 2010	TM01	Termination of appointment of Nicholas Stephenson as a director	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
20 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
18 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
20 Aug 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)