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M305 LIMITED

Company number 04627619

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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 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	View PDF Liquidators' statement of receipts and payments to 18 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	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 - 3 pages (3 pages)
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 18 November 2010	View PDF Liquidators' statement of receipts and payments to 18 November 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 18 May 2010	View PDF Liquidators' statement of receipts and payments to 18 May 2010 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 November 2009	View PDF Liquidators' statement of receipts and payments to 18 November 2009 - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	CERTNM	Company name changed mgm construction LIMITED\certificate issued on 05/12/08	View PDF Company name changed mgm construction LIMITED\certificate issued on 05/12/08 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19 - link opens in a new window - 1 page (1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from c/o archer associates 1 olympic way wembley middlesex HA9 0NP	View PDF Registered office changed on 12/11/2008 from c/o archer associates 1 olympic way wembley middlesex HA9 0NP - link opens in a new window - 1 page (1 page)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Feb 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
29 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2006	363a	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
08 Feb 2005	363a	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
02 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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