M & G SUPPORT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1226 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/07/1119 July 2011 | SAIL ADDRESS CREATED |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 08/07/118 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/118 July 2011 | DECLARATION OF SOLVENCY |
| 08/07/118 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDOWELL |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWALL / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | S366A DISP HOLDING AGM 05/03/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 3 MINSTER COURT GREAT TOWER STREET LONDON EC3R 7AX |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/994 October 1999 | COMPANY NAME CHANGED M&G COMPUTER LEASING LIMITED CERTIFICATE ISSUED ON 04/10/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ADOPT MEM AND ARTS 24/03/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | AUDITOR'S RESIGNATION |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: M & G HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1FB |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | |
| 23/03/9223 March 1992 | COMPANY NAME CHANGED MAWLAW 138 LIMITED CERTIFICATE ISSUED ON 24/03/92 |
| 19/03/9219 March 1992 | ADOPT MEM AND ARTS 17/03/92 |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9119 November 1991 | Incorporation |
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