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MGM WORKS LIMITED

Company number 05354091

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2013 AD01 Registered office address changed from Unit 29 Rotherham Close Rotherham Close Norwood Industrial Estate, Killamarsh Sheffield S21 2JU United Kingdom on 23 April 2013
19 Apr 2013 4.20 Statement of affairs with form 4.19
19 Apr 2013 600 Appointment of a voluntary liquidator
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-10
15 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 3
15 Mar 2013 AD01 Registered office address changed from The New Crown Inn 343 Handsworth Road Sheffield South Yorkshire S13 9BP on 15 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Matthew Woods on 6 February 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Martin James Wilson on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Matthew Woods on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Garry Fairchild on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for Martin James Wilson on 10 February 2010
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 05/02/09; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 05/02/08; full list of members
24 Apr 2008 288c Director's Change of Particulars / matthew woods / 24/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 1 parsley hay road, now: parsley hay gardens; Area was: hansworth, now: handsworth; Post Code was: S13 8NJ, now: S13 8NN
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007