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MGM SKIPS LIMITED

Company number 06278762

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
31 Aug 2010 4.20 Statement of affairs with form 4.19
20 Aug 2010 600 Appointment of a voluntary liquidator
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
28 Jul 2010 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 28 July 2010
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 100
14 Jun 2010 TM02 Termination of appointment of Russell Teasdale as a secretary
08 Apr 2010 AP01 Appointment of Mr Michael Morley as a director
07 Apr 2010 TM01 Termination of appointment of Mark Miller as a director
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 13/06/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 13/06/08; full list of members
26 Feb 2008 288a Secretary appointed russell vine teasdale
21 Feb 2008 288b Secretary resigned;director resigned
21 Feb 2008 288b Director resigned
03 Aug 2007 288a New director appointed
03 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
03 Aug 2007 288a New secretary appointed;new director appointed
03 Aug 2007 288a New director appointed
14 Jun 2007 287 Registered office changed on 14/06/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned