M & G TAVERNS LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/137 February 2013 APPLICATION FOR STRIKING-OFF

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/03/1212 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/04/1020 April 2010 Annual return made up to 15 January 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR CONOR GRIFFIN

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03/04/093 April 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/03/084 March 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
ROSEWOOD SUITE
TERESA GAVIN HOUSE
WOODFORD AVENUE
WOODFORD GREEN ESSEX IG8 8FH

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/02/0721 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/03/0529 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/08/042 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 DIRECTOR'S PARTICULARS CHANGED

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02/08/042 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0416 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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20/02/0220 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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25/01/0025 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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24/01/9924 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
49 HIGH STREET
WANSTEAD
LONDON
E11 2AA

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11/03/9811 March 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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04/02/974 February 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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13/06/9613 June 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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13/02/9513 February 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 DIRECTOR'S PARTICULARS CHANGED

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/01/94

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/02/949 February 1994

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09/02/949 February 1994 RETURN MADE UP TO 15/01/94; CHANGE OF MEMBERS

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28/11/9328 November 1993 REGISTERED OFFICE CHANGED ON 28/11/93 FROM:
13 PINEWOOD ROAD
BRANKSOME PARK
POOLE
DORSET BH13 6JP

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12/11/9312 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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10/11/9310 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9323 February 1993 DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93

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23/02/9323 February 1993

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23/02/9323 February 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9221 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9220 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9213 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9229 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9229 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9229 January 1992 REGISTERED OFFICE CHANGED ON 29/01/92 FROM:
16 ST. JOHN STREET
LONDON
EC1M 4AY

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15/01/9215 January 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/01/9215 January 1992 Incorporation

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