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M. & G. FIRE PROTECTION LIMITED

Company number 03709874

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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)
21 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 17 February 2014
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2013
22 Feb 2013 4.68 Liquidators' statement of receipts and payments to 17 February 2013
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
04 Mar 2011 AD01 Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 4 March 2011
24 Feb 2010 AD01 Registered office address changed from Unit 55 Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA on 24 February 2010
23 Feb 2010 4.20 Statement of affairs with form 4.19
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Feb 2010 600 Appointment of a voluntary liquidator
18 Sep 2009 288a Secretary appointed tracey smith
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 288b Appointment terminated secretary karen mallon
15 Sep 2009 288b Appointment terminated director gerard mallon
15 Sep 2009 288a Director appointed david smith
15 Sep 2009 288a Director appointed raymond smith
04 Mar 2009 363a Return made up to 09/02/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 09/02/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007