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MG ELECTRICAL LIMITED

Company number 04862574

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 12 January 2014
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 July 2013
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 January 2013
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 July 2012
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 12 January 2012
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 January 2011
21 Jan 2010 4.20 Statement of affairs with form 4.19
21 Jan 2010 600 Appointment of a voluntary liquidator
21 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2010 AD01 Registered office address changed from Unit 6&7 Cayley Court Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YJ on 8 January 2010
24 Sep 2009 288b Appointment terminated director michael de carolis
14 Sep 2009 AAMD Amended accounts made up to 31 July 2008
27 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Feb 2009 363a Return made up to 30/09/08; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from cayley court hopper hill road scarborough business park scarborough north yorkshire YO11 3YJ
30 Dec 2008 287 Registered office changed on 30/12/2008 from the warehouse mill street scarborough yorkshire YO11 1SZ
18 Nov 2008 288a Director appointed michael de carolis
27 Oct 2008 288b Appointment terminated director and secretary jane alderton
01 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Apr 2008 288a Secretary appointed jane elizabeth alderton
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2