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M & G (MIDLANDS) LIMITED

Company number 02705216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 24 January 2011
27 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
03 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
07 Feb 2009 600 Appointment of a voluntary liquidator
29 Jan 2009 4.20 Statement of affairs with form 4.19
29 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23
15 Jan 2009 287 Registered office changed on 15/01/2009 from m & g house eccleshall business park, hawkins lane burton on trent staffordshire DE14 1PT
24 Dec 2008 288b Appointment Terminated Director barry stanesby
19 Aug 2008 363a Return made up to 09/04/08; full list of members
24 Jan 2008 288a New director appointed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 May 2007 363a Return made up to 09/04/07; full list of members
26 Apr 2007 395 Particulars of mortgage/charge
15 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 09/04/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 363s Return made up to 09/04/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jun 2004 288a New secretary appointed
04 Jun 2004 363s Return made up to 09/04/04; full list of members
04 Jun 2004 363(288) Secretary's particulars changed
04 Jun 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed