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MGB ENGINEERING LIMITED

Company number 07592997

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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)
18 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
22 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 10 May 2021	View PDF Liquidators' statement of receipts and payments to 10 May 2021 - link opens in a new window - 16 pages (16 pages)
15 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 10 May 2020	View PDF Liquidators' statement of receipts and payments to 10 May 2020 - link opens in a new window - 15 pages (15 pages)
06 Nov 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	View PDF Liquidators' statement of receipts and payments to 10 May 2019 - link opens in a new window - 17 pages (17 pages)
28 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	AD01	Registered office address changed from Unit M Eagle Road Langage Business Park, Plympton Plymouth Devon PL7 5JY United Kingdom to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 8 June 2018	View PDF Registered office address changed from Unit M Eagle Road Langage Business Park, Plympton Plymouth Devon PL7 5JY United Kingdom to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
04 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-11 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	MR01	Registration of charge 075929970008, created on 16 February 2018	View PDF Registration of charge 075929970008, created on 16 February 2018 - link opens in a new window - 55 pages (55 pages)
30 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
29 Aug 2017	TM01	Termination of appointment of Stuart Adrian Calvert as a director on 25 August 2017	View PDF Termination of appointment of Stuart Adrian Calvert as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AD01	Registered office address changed from Mgb House Unit D, Eagle Road Langage Business Park, Plympton Plymouth PL7 5JY to Unit M Eagle Road Langage Business Park, Plympton Plymouth Devon PL7 5JY on 21 February 2017	View PDF Registered office address changed from Mgb House Unit D, Eagle Road Langage Business Park, Plympton Plymouth PL7 5JY to Unit M Eagle Road Langage Business Park, Plympton Plymouth Devon PL7 5JY on 21 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 29 pages (29 pages)
12 Jul 2016	TM01	Termination of appointment of Michelle Teresa Hughes as a director on 8 July 2016	View PDF Termination of appointment of Michelle Teresa Hughes as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	TM01	Termination of appointment of Natalie Sarah Wooldridge as a director on 31 May 2016	View PDF Termination of appointment of Natalie Sarah Wooldridge as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Jun 2016	MR04	Satisfaction of charge 075929970005 in full	View PDF Satisfaction of charge 075929970005 in full - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	MR01	Registration of charge 075929970007, created on 9 March 2016	View PDF Registration of charge 075929970007, created on 9 March 2016 - link opens in a new window - 52 pages (52 pages)

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