MI EQUIPMENT LIMITED

Company number 01960767

Date	Type	Description	View / Download
11 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
01 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 Oct 2010	AD01	Registered office address changed from C/O Taylor Aitken Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England on 15 October 2010	(2 pages)
10 Aug 2010	4.20	Statement of affairs with form 4.19	(8 pages)
10 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29	(1 page)
23 Jun 2010	CERTNM	Company name changed morgan industries uk LTD\certificate issued on 23/06/10 CONNOT ‐ Change of name notice	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-04	(1 page)
11 Dec 2009	AD01	Registered office address changed from Unit 25 Derby Road the Metropolitan Centre Greenford Middlesex UB6 8UJ on 11 December 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Thomas Willett as a director	(1 page)
19 Oct 2009	TM02	Termination of appointment of Janet Nicklin as a secretary	(1 page)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
25 Nov 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
17 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
17 Sep 2008	288c	Secretary's Change of Particulars / janet nicklin / 28/09/2007 / HouseName/Number was: , now: 41; Street was: maple field, now: church grove; Area was: cokes lane, now: ; Post Town was: chalfont st giles, now: little chalfont; Post Code was: HP8 4TX, now: HP6 6SJ	(1 page)
17 Sep 2008	288c	Director's Change of Particulars / robert nicklin / 28/09/2007 / HouseName/Number was: , now: 41; Street was: maple field, now: church grove; Area was: cokes lane, now: ; Post Town was: chalfont st giles, now: little chalfont; Post Code was: HP8 4TX, now: HP6 6SJ	(1 page)
18 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
08 Oct 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)

• 1
• 2
• 3
• 4

Next