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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)
08 Jan 2010 CH03 Secretary's details changed for Neil Stuart Redmayne on 1 December 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 CERTNM Company name changed mg plastics LIMITED\certificate issued on 27/09/09
20 Aug 2009 287 Registered office changed on 20/08/2009 from progress mill, marsh house lane darwen lancashire BB3 3JB
06 Feb 2009 363a Return made up to 01/12/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 01/12/07; full list of members
11 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363s Return made up to 01/12/06; full list of members
24 May 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
31 Jan 2006 88(2)R Ad 06/01/06--------- £ si 19999@1=19999 £ ic 1/20000
18 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 123 Nc inc already adjusted 20/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 NEWINC Incorporation