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MR GIFTS LIMITED

Company number 04648128

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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)
01 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)
01 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)
18 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	View PDF Liquidators' statement of receipts and payments to 10 February 2011 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	4.68	Liquidators' statement of receipts and payments to 10 August 2010	View PDF Liquidators' statement of receipts and payments to 10 August 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
17 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-11 - link opens in a new window - 1 page (1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from c/o walletts 2-6 adventure place hanley stoke on trent ST1 3AF	View PDF Registered office changed on 03/08/2009 from c/o walletts 2-6 adventure place hanley stoke on trent ST1 3AF - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 27/01/09; full list of members; amend	View PDF Return made up to 27/01/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Jul 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 - 4 pages (4 pages)
25 Apr 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	363a	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
27 Mar 2006	363a	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	363s	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 2005	363(287)	Registered office changed on 15/02/05
16 Mar 2004	363s	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Jan 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)

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