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MGB SERVICES (UK) LIMITED

Company number 04904351

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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)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2014 4.68 Liquidators' statement of receipts and payments to 15 June 2014
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2013
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2013
06 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2011
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
15 Jan 2010 4.68 Liquidators' statement of receipts and payments to 15 December 2009
31 Dec 2008 600 Appointment of a voluntary liquidator
31 Dec 2008 4.20 Statement of affairs with form 4.19
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2008 287 Registered office changed on 04/12/2008 from hourne house, rotterdam road sutton fields industrial estate hull HU7 0XD
19 Nov 2008 288b Appointment terminated director nicholas pearson
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363s Return made up to 18/09/07; no change of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2006 AA
29 Sep 2005 363s Return made up to 18/09/05; full list of members
09 Jul 2005 AA
20 Jan 2005 395 Particulars of mortgage/charge