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MGE CONSTRUCTION LIMITED

Company number 06677148

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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)
30 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2013 4.20 Statement of affairs with form 4.19
25 May 2013 600 Appointment of a voluntary liquidator
25 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 May 2013 AD01 Registered office address changed from 665 Bradford Road Oakenshaw Bradford BD12 7DT on 7 May 2013
23 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 1
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Oct 2011 AP01 Appointment of Mr Martyn Graham Evans as a director
29 Oct 2011 TM01 Termination of appointment of Elizabeth Evans as a director
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2010 AAMD Amended accounts made up to 31 August 2009
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Elizabeth Ann Evans on 19 August 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Aug 2009 363a Return made up to 20/08/09; full list of members
26 Aug 2009 288b Appointment terminated director dmcs directors LIMITED
08 Oct 2008 288a Director appointed elizabeth ann evans
03 Oct 2008 288b Appointment terminate, director dudley robert alexander miles logged form
03 Oct 2008 288b Appointment terminated secretary dmcs secretaries LIMITED
20 Aug 2008 NEWINC Incorporation