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MG HEATING (IW) LIMITED

Company number 03680341

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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)
02 Mar 2016 3.6 Receiver's abstract of receipts and payments to 14 December 2015
02 Mar 2016 3.6 Receiver's abstract of receipts and payments to 14 December 2015
02 Mar 2016 3.6 Receiver's abstract of receipts and payments to 14 December 2015
02 Mar 2016 3.6 Receiver's abstract of receipts and payments to 14 December 2015
12 May 2015 COCOMP Order of court to wind up
19 Jan 2015 RM01 Appointment of receiver or manager
19 Jan 2015 RM01 Appointment of receiver or manager
19 Jan 2015 RM01 Appointment of receiver or manager
19 Jan 2015 RM01 Appointment of receiver or manager
30 Dec 2014 1.2 Order of revocation or suspension of voluntary arrangement
09 Jul 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Jun 2014 AD01 Registered office address changed from 1-2 Bernard Way Newport Isle of Wight PO30 5YL on 12 June 2014
05 Mar 2014 SH08 Change of share class name or designation
26 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014 MEM/ARTS Memorandum and Articles of Association
25 Feb 2014 SH10 Particulars of variation of rights attached to shares
25 Feb 2014 CC04 Statement of company's objects
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 200
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AD01 Registered office address changed from 16 Little London Newport Isle of Wight PO30 5BS on 18 July 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders