M.A.G. (UK) LIMITED

Company number 02681957

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	(10 pages)
16 Dec 2015	TM01	Termination of appointment of Patrick Van Aalst as a director on 20 April 2014	(2 pages)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	(10 pages)
09 Apr 2015	AD01	Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015	(2 pages)
29 Aug 2014	AD01	Registered office address changed from Oakslade Station Road Hatton Warwick CV35 7LH United Kingdom to Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE on 29 August 2014	(2 pages)
15 Aug 2014	4.20	Statement of affairs with form 4.19	(5 pages)
15 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06	(1 page)
02 May 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
11 Sep 2013	AR01	Annual return made up to 31 July 2013 no member list	(9 pages)
10 Jun 2013	AP01	Appointment of Mr Peter Davison as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Denise Powell as a director	(1 page)
24 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
13 Feb 2013	AP01	Appointment of Mr Antony William Cox as a director	(2 pages)
19 Oct 2012	AR01	Annual return made up to 31 July 2012 no member list	(5 pages)
21 Aug 2012	TM01	Termination of appointment of Jonathan Broad as a director	(1 page)
13 Jul 2012	AD01	Registered office address changed from 79 Church Hill Northfield Birmingham West Midlands B31 3UB on 13 July 2012	(1 page)
17 Apr 2012	AP01	Appointment of Mr Steve Wykes as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Steve Wykes as a director	(1 page)
17 Apr 2012	AP01	Appointment of Mr Steve Wykes as a director	(2 pages)
17 Apr 2012	CH03	Secretary's details changed for Mr Steve Wykes on 14 April 2012	(1 page)
17 Apr 2012	TM01	Termination of appointment of Steve Wykes as a director	(1 page)
17 Apr 2012	AP01	Appointment of Mr Neil Francis Liversidge as a director	(2 pages)