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MGM SHOPFITTING LIMITED

Company number 06286517

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
17 Jan 2011 4.20 Statement of affairs with form 4.19
17 Jan 2011 600 Appointment of a voluntary liquidator
17 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07
12 Jan 2011 AD01 Registered office address changed from C/O the Old Piggery 14 Newbold Road Kirkby Mallory Leicester Leicestershire LE9 7QG England on 12 January 2011
21 Oct 2010 AD01 Registered office address changed from First Floor, 59-63 Wood Street Earl Shilton Leicestershire LE9 7NE on 21 October 2010
22 Jun 2010 CH01 Director's details changed for Mrs Julie Moult on 20 June 2010
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 100
22 Jun 2010 CH01 Director's details changed for Julie Moult on 20 June 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 20/06/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 20/06/08; full list of members
20 Jun 2007 NEWINC Incorporation