M G A DESIGN LIMITED

Company number 03004196

Date	Type	Description	View / Download
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
16 Jul 2012	4.68	Liquidators' statement of receipts and payments to 10 May 2012	(10 pages)
18 May 2011	600	Appointment of a voluntary liquidator	(2 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-11	(1 page)
21 Apr 2011	AD01	Registered office address changed from Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL on 21 April 2011	(2 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 10,000	(5 pages)
01 Mar 2010	CH01	Director's details changed for Andrew Michael Marten on 21 December 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Jonathan Michael Moore on 21 December 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
06 Jan 2009	288c	Director and Secretary's Change of Particulars / andrew marten / 31/10/2008 / HouseName/Number was: , now: todsbrook; Street was: polsted lodge, now: blackhorse road; Area was: polsted lane, now: ; Post Town was: compton, now: worplesdon; Post Code was: GU3 1HS, now: GU22 0QT	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Feb 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: c/o smith stewart LIMITED st brides house 32 high street beckenham kent BR3 1AY	(1 page)
06 Jan 2007	363s	Return made up to 21/12/06; full list of members	(7 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
16 Jan 2006	363s	Return made up to 21/12/05; full list of members	(7 pages)
16 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
11 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

• 1
• 2
• 3
• 4

Next