M.H.G. (SYSTEMS) LIMITED

Company number 02329787

Date	Type	Description	View / Download
02 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Sep 2010	4.68	Liquidators' statement of receipts and payments to 10 September 2010	(5 pages)
17 Mar 2010	4.68	Liquidators' statement of receipts and payments to 10 March 2010	(5 pages)
16 Sep 2009	4.68	Liquidators' statement of receipts and payments to 10 September 2009	(5 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom	(1 page)
19 Sep 2008	4.70	Declaration of solvency	(3 pages)
19 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-11	(1 page)
30 Jul 2008	288a	Secretary appointed mr graeme roy cooksley	(1 page)
30 Jul 2008	288b	Appointment Terminated Director graeme cooksley	(1 page)
30 Jul 2008	288b	Appointment Terminated Director peter prince	(1 page)
30 Jul 2008	288b	Appointment Terminated Secretary kirk isaacson	(1 page)
30 Jun 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
25 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
25 Jun 2008	353	Location of register of members	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
19 Oct 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
19 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)