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M.C.G. ENTERPRISES LIMITED

Company number 05195047

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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 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 1 April 2013
11 Apr 2012 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW on 11 April 2012
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Apr 2012 4.70 Declaration of solvency
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 6
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
11 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD02 Register inspection address has been changed
20 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Aug 2009 363a Return made up to 02/08/09; full list of members
11 Jun 2009 AA
12 Sep 2008 363a Return made up to 02/08/08; full list of members
29 May 2008 AA
23 Aug 2007 363a Return made up to 02/08/07; full list of members
25 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA
10 Aug 2006 363a Return made up to 02/08/06; full list of members
10 Apr 2006 AA
17 Aug 2005 363s Return made up to 02/08/05; full list of members
09 Jun 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05