M & G 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1426 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 12/09/1312 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1312 September 2013 | DECLARATION OF SOLVENCY |
| 12/09/1312 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/01/1312 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O C/O, HARRIS & TROTTER LLP HARRIS & TROTTER LLP 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | SECRETARY APPOINTED ALISON MCCARTHY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATE GLICK |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/04/1013 April 2010 | SAIL ADDRESS CHANGED FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4LZ |
| 21/01/1021 January 2010 | SECRETARY APPOINTED KATE VICTORIA GLICK |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1016 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED CLIVE DARREN BLACK |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED HALLCO 1669 LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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