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MGM TRADING COMPANY LIMITED

Company number 02918943

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2013 AD01 Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 8 November 2013
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2013
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
14 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Aug 2011 4.20 Statement of affairs with form 4.19
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2011 AD01 Registered office address changed from Reformation House Centrum Business Park Second Avenue Burton on Trent Staffordshire DE14 2WF on 9 August 2011
07 Jul 2011 TM01 Termination of appointment of Garry Pearson as a director
19 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 400
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
07 May 2010 AD02 Register inspection address has been changed
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 288c Director's change of particulars / edward sloane / 03/09/2009
09 Sep 2009 288c Director and secretary's change of particulars / susan sloane / 03/09/2009
13 May 2009 363a Return made up to 14/04/09; full list of members