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MRG FABRICATIONS (YORKSHIRE) LTD

Company number 06546933

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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)
24 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from Unit 1 Lee Bridge Industrial Estate Lee Bridge Halifax West Yorkshire HX3 5AT to Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 23 November 2018
15 Nov 2018 LIQ02 Statement of affairs
15 Nov 2018 600 Appointment of a voluntary liquidator
15 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30
31 May 2018 AA Micro company accounts made up to 31 July 2017
08 May 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
13 Mar 2018 AP01 Appointment of Mr Michael Richard Goulder as a director on 26 February 2018
20 Jan 2018 TM01 Termination of appointment of Liam James Atherton as a director on 19 January 2018
20 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
06 Mar 2017 AA01 Current accounting period extended from 31 January 2017 to 31 July 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
17 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
14 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
15 Jan 2014 AD01 Registered office address changed from New Works Clevedon Place Halifax West Yorkshire HX3 5QA United Kingdom on 15 January 2014
18 Dec 2013 AP01 Appointment of Mr Liam James Atherton as a director
18 Dec 2013 TM01 Termination of appointment of Michael Goulder as a director
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Apr 2013 TM02 Termination of appointment of Susan Goulder as a secretary
01 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013