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M & G TRAILERS LIMITED

Company number 06403889

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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)
19 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
07 Aug 2009 4.20 Statement of affairs with form 4.19
07 Aug 2009 600 Appointment of a voluntary liquidator
07 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
23 Jul 2009 287 Registered office changed on 23/07/2009 from 10 wheatcroft business park landmere lane edwalton nottingham NG12 4DG
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
28 Oct 2008 363a Return made up to 19/10/08; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2008 88(2) Ad 28/02/08 gbp si 29999@1=29999 gbp ic 1/30000
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
23 Dec 2007 287 Registered office changed on 23/12/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
12 Dec 2007 CERTNM Company name changed ensco 623 LIMITED\certificate issued on 12/12/07
07 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Director resigned
19 Oct 2007 NEWINC Incorporation