M & G GROUP FLUE SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 15/03/1415 March 2014 | DISS40 (DISS40(SOAD)) |
| 14/03/1414 March 2014 | Annual return made up to 5 November 2013 with full list of shareholders |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 04/03/134 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 04/03/134 March 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD STAFFORDSHIRE ST18 0PF |
| 04/03/134 March 2013 | SAIL ADDRESS CHANGED FROM: C/O KNIGHTS SOLICITORS KNIGHTS SOLICITORS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW UNITED KINGDOM |
| 01/05/121 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/119 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/119 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 50 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA FISHER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART GIZZI |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED M & G ALTECNIC LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1120 January 2011 | CHANGE OF NAME 06/01/2011 |
| 20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1017 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1017 December 2010 | CHANGE OF NAME 02/12/2010 |
| 10/11/1010 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM C/O INTATEC LIMITED MUSTANG DRIVE STAFFORD STAFFORDSHIRE ST16 1GW |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMKS THEODORUS MARIA STRAVER / 05/11/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: GISTERED OFFICE CHANGED ON 15/07/2009 FROM AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD ST18 0PF |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | AUDITORS STAT |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: G OFFICE CHANGED 01/04/96 THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW |
| 27/03/9627 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/9623 February 1996 | COMPANY NAME CHANGED K & S (258) LIMITED CERTIFICATE ISSUED ON 26/02/96 |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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