M & G DESIGNS LIMITED

Company number 09561699

Date	Type	Description	View / Download
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	(22 pages)
25 Mar 2021	AD02	Register inspection address has been changed to 16 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ	(2 pages)
15 Mar 2021	AD01	Registered office address changed from 16 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 March 2021	(2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	(5 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	(1 page)
13 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
07 May 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
16 Jan 2020	AA	Micro company accounts made up to 30 September 2019	(4 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
22 Feb 2019	AA	Micro company accounts made up to 30 September 2018	(4 pages) Download iXBRL
22 Feb 2019	PSC01	Notification of Gordon Roberts as a person with significant control on 19 February 2018	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Matthew Alan O'brien as a director on 19 February 2018	(1 page)
22 Feb 2019	PSC07	Cessation of Matthew Alan O'brien as a person with significant control on 19 February 2018	(1 page)
14 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 30 September 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from Acumen House Lake View Drive Annesley Nottinghamshire NG15 0HT United Kingdom to 16 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ on 18 April 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
05 Mar 2018	AP01	Appointment of Mr Gordon Roberts as a director on 19 February 2018	(2 pages)
25 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(3 pages)
26 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)