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MG ROVER EXECUTIVE TRUST COMPANY LIMITED

Company number 04084389

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 TM01 Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 AP03 Appointment of Mr Peter Anthony Martin Dillon as a secretary on 28 February 2017
16 Mar 2017 TM02 Termination of appointment of Jane Elizabeth Ruston as a secretary on 28 February 2017
01 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
09 Feb 2015 AD01 Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Devon Lodge Iddesleigh Winkleigh Devon EX19 8BE on 9 February 2015
20 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Nov 2012 CH03 Secretary's details changed for Miss Jane Elizabeth Ruston on 15 October 2012
04 Nov 2012 AD01 Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP United Kingdom on 4 November 2012
04 Nov 2012 AD01 Registered office address changed from Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 4 November 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director
04 Apr 2011 TM01 Termination of appointment of John Towers as a director