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M & G GROUP FLUE SYSTEMS UK LIMITED

Company number 03129839

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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 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 50	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 50 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD02	Register inspection address has been changed from C/O Knights Solicitors Knights Solicitors the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom	View PDF Register inspection address has been changed from C/O Knights Solicitors Knights Solicitors the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD01	Registered office address changed from Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF on 4 March 2013	View PDF Registered office address changed from Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF on 4 March 2013 - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
14 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	SH06	Cancellation of shares. Statement of capital on 9 November 2011 GBP 50	View PDF Cancellation of shares. Statement of capital on 9 November 2011 GBP 50 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 19 pages (19 pages)
09 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	TM01	Termination of appointment of Stuart Gizzi as a director	View PDF Termination of appointment of Stuart Gizzi as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM02	Termination of appointment of Cynthia Fisher as a secretary	View PDF Termination of appointment of Cynthia Fisher as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	CERTNM	Company name changed m & g altecnic LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2010-12-22	View PDF Company name changed m & g altecnic LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 9 pages (9 pages)
18 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-06 - link opens in a new window - 8 pages (8 pages)

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