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MGS TECHNICAL PLASTICS LIMITED

Company number 05641792

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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)
01 Jul 2014 MR01 Registration of charge 056417920008
14 Apr 2014 MR01 Registration of charge 056417920007
24 Mar 2014 MR04 Satisfaction of charge 4 in full
20 Mar 2014 CH01 Director's details changed for Mr John Anthony Sturgess on 20 March 2014
20 Mar 2014 CH03 Secretary's details changed for Neil Stuart Redmayne on 20 March 2014
20 Mar 2014 CH01 Director's details changed for Neil Stuart Redmayne on 20 March 2014
03 Mar 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 20,000
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
04 Jun 2013 CERTNM Company name changed mg stuma LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
  • NM01 ‐ Change of name by resolution
03 May 2013 MR01 Registration of charge 056417920006
08 Apr 2013 AD01 Registered office address changed from Atlas Works Mornington Road Bolton BL1 4EZ United Kingdom on 8 April 2013
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
10 Jan 2010 CH01 Director's details changed for Director John Anthony Sturgess on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Neil Stuart Redmayne on 1 December 2009