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MRG FABRICATIONS (HALIFAX) LIMITED

Company number 03978813

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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)
28 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD01	Registered office address changed from Upper Spring Farm Cold Edge Road Wainstalls Halifax West Yorkshire HX2 7UA on 30 June 2014	View PDF Registered office address changed from Upper Spring Farm Cold Edge Road Wainstalls Halifax West Yorkshire HX2 7UA on 30 June 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
19 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-05-19 GBP 100	View PDF Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2013	TM02	Termination of appointment of Susan Goulder as a secretary	View PDF Termination of appointment of Susan Goulder as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	CH03	Secretary's details changed for Susan Atherton on 1 June 2011	View PDF Secretary's details changed for Susan Atherton on 1 June 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	363a	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2008	363a	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2008	288b	Appointment terminated director marcus wood	View PDF Appointment terminated director marcus wood - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)

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