- Company Overview for M & G BANKS LIMITED (03268776)
- Filing history for M & G BANKS LIMITED (03268776)
- People for M & G BANKS LIMITED (03268776)
- Insolvency for M & G BANKS LIMITED (03268776)
- More for M & G BANKS LIMITED (03268776)
| 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) |
|---|---|---|---|
| 12 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 May 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Jan 2010 | AD01 | Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 13 January 2010 | |
| 21 Jul 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 21 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
| 21 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
| 21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from turnpike house, 1208-1210 london road leigh on sea essex SS9 2UA | |
| 03 Nov 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 27 Mar 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 02 Nov 2007 | 363a | Return made up to 24/10/07; full list of members | |
| 06 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 10 Nov 2006 | 363a | Return made up to 24/10/06; full list of members | |
| 03 May 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 23 Nov 2005 | 363a | Return made up to 24/10/05; full list of members | |
| 02 Mar 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 03 Nov 2004 | 363s | Return made up to 24/10/04; full list of members | |
| 09 Mar 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 19 Nov 2003 | 363s | Return made up to 24/10/03; full list of members | |
| 23 Aug 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 25 Oct 2002 | 363s | Return made up to 24/10/02; full list of members | |
| 19 Apr 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
| 06 Nov 2001 | 363s | Return made up to 24/10/01; full list of members | |
| 19 Mar 2001 | AA | Accounts for a small company made up to 31 October 2000 | |
| 15 Nov 2000 | 363s | Return made up to 24/10/00; full list of members | |
| 15 Nov 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |