M G FABRICATIONS (WALSALL) LIMITED

Company Documents

DateDescription
17/08/1217 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/05/1217 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/03/1131 March 2011 STATEMENT OF AFFAIRS/4.19

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31/03/1131 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/1131 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM UNIT G MAYBROOK IND ESTATE MAYBROOK ROAD BROWNHILL WALSALL WEST MIDLANDS

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10/09/1010 September 2010 Annual return made up to 22 June 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GARETH HUGHES / 22/06/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN TAYLOR / 22/06/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/07/0924 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/06/0830 June 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/07/056 July 2005 RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/11/048 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/06/0330 June 2003 RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS

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19/07/0219 July 2002 RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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02/07/012 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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01/03/011 March 2001 LOCATION OF DEBENTURE REGISTER

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01/03/011 March 2001 LOCATION OF REGISTER OF MEMBERS

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12/02/0112 February 2001 REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 128 HARDWICK ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3DP

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12/02/0112 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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22/06/0022 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0022 June 2000 Incorporation

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