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MGSR LIMITED

Company number 05537267

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2011 4.43 Notice of final account prior to dissolution
12 Aug 2010 COCOMP Order of court to wind up
22 Oct 2009 4.31 Appointment of a liquidator
22 Oct 2009 COCOMP Order of court to wind up
22 Oct 2009 2.24B Administrator's progress report to 27 August 2009
22 Oct 2009 2.33B Notice of a court order ending Administration
14 May 2009 2.24B Administrator's progress report to 2 April 2009
22 Apr 2009 2.16B Statement of affairs with form 2.14B
08 Dec 2008 2.17B Statement of administrator's proposal
05 Dec 2008 287 Registered office changed on 05/12/2008 from 2 brewery wharf kendall street leeds west yorkshire LS10 1JR
27 Oct 2008 288b Appointment Terminated Secretary paul cooper
17 Oct 2008 2.12B Appointment of an administrator
27 Aug 2008 363a Return made up to 16/08/08; full list of members
04 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/08/2007
03 Jun 2008 AA Group of companies' accounts made up to 31 July 2007
01 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend paid 16/08/2007
08 Apr 2008 288c Director's Change of Particulars / simon morris / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 15 syke lane, now: brewery wharf; Area was: , now: kendell st; Post Code was: LS14 3BH, now: LS10 1JR
20 Mar 2008 AUD Auditor's resignation
06 Mar 2008 CERTNM Company name changed sr morris group LIMITED\certificate issued on 10/03/08
29 Jan 2008 288b Director resigned
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/07
31 Aug 2007 288b Director resigned
31 Aug 2007 288c Secretary's particulars changed
28 Aug 2007 363a Return made up to 16/08/07; full list of members