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MGR MOTOR SERVICES LIMITED

Company number 05524216

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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)
03 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2013 AD01 Registered office address changed from 9 Denewood Way Kenilworth Warwickshire CV8 2NY on 3 October 2013
25 Sep 2013 4.20 Statement of affairs with form 4.19
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 100
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Irene Valerie Walls on 1 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 01/08/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 01/08/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
11 Aug 2006 363s Return made up to 01/08/06; full list of members
20 Dec 2005 395 Particulars of mortgage/charge
01 Aug 2005 NEWINC Incorporation