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MGS MEDICAL PLASTICS LIMITED

Company number 06426984

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 TM01 Termination of appointment of Neil Stuart Redmayne as a director on 10 December 2014
27 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
27 Nov 2014 CH01 Director's details changed for Mr John Anthony Sturgess on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Neil Stuart Redmayne on 27 November 2014
27 Nov 2014 CH03 Secretary's details changed for Mr John Anthony Sturgess on 27 November 2014
05 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AD01 Registered office address changed from Atlas Works Mornington Road Bolton BL1 4EZ United Kingdom on 1 May 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 CERTNM Company name changed mg plastics holdings LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Director John Anthony Sturgess on 14 November 2009
03 Dec 2009 CH01 Director's details changed for Neil Redmayne on 14 November 2009
10 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from progress mill marsh house lane darwen lancashire BB3 3JB