M G H ASPHALT LIMITED

Company number 06221669

Date	Type	Description	View / Download
20 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22	(1 page)
05 Apr 2011	4.20	Statement of affairs with form 4.19	(7 pages)
04 Mar 2011	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PV on 4 March 2011	(2 pages)
18 Nov 2010	AP01	Appointment of Martin George Harrington as a director	(2 pages)
18 Nov 2010	AP01	Appointment of James Harrington as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 100	(4 pages)
01 Jul 2010	CH01	Director's details changed for Claire Jean Harrington on 1 January 2010	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Claire Jean Harrington on 1 January 2010	(1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
06 Jun 2009	363a	Return made up to 20/04/09; full list of members	(10 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
05 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 31/07/2008	(1 page)
05 Feb 2009	288a	Director appointed claire jean harrington	(1 page)
05 Feb 2009	288b	Appointment Terminated Director john mcdonald	(1 page)
11 Sep 2008	363a	Return made up to 20/04/08; full list of members	(8 pages)
25 Feb 2008	288a	Director appointed john steven mcdonald	(2 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 19 leaden close, leaden roding dunmow essex CM6 1SD	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
30 Apr 2007	CERTNM	Company name changed m g h ashphalt LTD\certificate issued on 30/04/07	(2 pages)
20 Apr 2007	NEWINC	Incorporation	(15 pages)