MGR FLUID POWER LTD

Company number 05967201

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
27 Apr 2017	TM01	Termination of appointment of Stuart Alexander Sinclair as a director on 26 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Michael Graham Retford as a director on 6 April 2017	(1 page)
09 Dec 2016	AP01	Appointment of Andrew James Ferrie as a director on 6 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Stuart Alexander Sinclair as a director on 6 December 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
14 Nov 2016	AUD	Auditor's resignation	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Mar 2016	AD01	Registered office address changed from Unit 29 Longfield Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1XB to 23 Longfield Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1XB on 21 March 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(6 pages)
16 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jan 2015	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(7 pages)
18 Nov 2014	AP01	Appointment of Hugh John Macdonald as a director on 2 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Satoshi Tomizawa as a director on 2 October 2014	(3 pages)
14 Oct 2014	TM02	Termination of appointment of Stephen Mark Retford as a secretary on 27 June 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of John Kilgour Frew as a director on 26 June 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Stephen Mark Retford as a director on 27 June 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	(8 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)