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M.G.B.S. CONTRACTS LTD

Company number 05748529

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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)
21 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
31 Jul 2009 287 Registered office changed on 31/07/2009 from unit 24 sugarbrook road astonfields bromsgrove worcestershire B60 3DW
31 Jul 2009 4.20 Statement of affairs with form 4.19
31 Jul 2009 600 Appointment of a voluntary liquidator
31 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
02 Apr 2009 363a Return made up to 20/03/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from 9 hazelton close marlbrook bromsgrove worcestershire B61 0JF
01 Apr 2009 288c Director's Change of Particulars / russell causer / 19/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 45; Street was: 32 minworth close, now: reynard close; Area was: webheath, now: ; Post Code was: B97 4LW, now: B97 6PY
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 20/03/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 20/03/07; full list of members
07 Jun 2006 88(2)R Ad 26/05/06--------- £ si 899@1=899 £ ic 101/1000
07 Jun 2006 88(2)R Ad 26/05/06--------- £ si 100@1=100 £ ic 1/101
07 Jun 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 287 Registered office changed on 28/03/06 from: 33 worcester road bromsgrove worcestershire B61 7DN
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288b Director resigned
20 Mar 2006 NEWINC Incorporation