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MG GAS PRODUCTS LIMITED

Company number 03273636

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2015 AD01 Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 January 2015
02 Jan 2015 4.70 Declaration of solvency
02 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 TM01 Termination of appointment of Jean Dellon as a director
13 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Jun 2009 363a Return made up to 30/05/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2008 363a Return made up to 30/05/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2007 363s Return made up to 30/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned