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M. G. BUSINESS FINANCE LIMITED

Company number 05126007

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
28 May 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 CH01 Director's details changed for Miss Monica Madeline Gallen on 12 May 2014
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Monica Madeline Gallen on 1 May 2010
04 Jun 2010 TM01 Termination of appointment of Benedict Elliott as a director
02 Jun 2010 CERTNM Company name changed bte plant finance LIMITED\certificate issued on 02/06/10
  • CONNOT ‐
19 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-14
18 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 April 2010
13 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 12/05/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
12 May 2008 363a Return made up to 12/05/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jun 2007 363a Return made up to 12/05/07; full list of members