MGA DISTRIBUTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1519 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2015 |
| 06/03/156 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/09/1418 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2014 |
| 16/05/1416 May 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/04/1424 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/04/1422 April 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/04/1419 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNIT 17 SAPCOTE TRADING CENTRE POWKE LANE CRADLEY HEATH WEST MIDLANDS B64 5QR ENGLAND |
| 11/03/1411 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/10/139 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CARLOS ROBERTO GONZALEZ / 21/09/2010 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ROBERTO GONZALEZ / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL GONZALEZ / 01/10/2009 |
| 21/09/1021 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE GONZALEZ / 01/10/2009 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual return made up to 14 September 2008 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE GONZALEZ / 31/08/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY MANUEL GONZALEZ |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ROBERTO GONZALEZ / 31/08/2009 |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MR CARLOS ROBERTO GONZALEZ |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM MGA HOUSE RAY MILL ROAD EAST MAIDENHEAD BERKSHIRE SL6 8ST |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | COMPANY NAME CHANGED MGA INT. LIMITED CERTIFICATE ISSUED ON 08/08/07; RESOLUTION PASSED ON 31/07/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED M.G.A. INTERSERVE LIMITED CERTIFICATE ISSUED ON 17/10/05; RESOLUTION PASSED ON 30/09/05 |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 27/01/03 |
| 26/02/0326 February 2003 | � NC 300000/1000000 27/01/03 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
| 19/06/0219 June 2002 | � NC 150000/300000 14/06 |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU |
| 02/10/002 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 27/04/9927 April 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | NC INC ALREADY ADJUSTED 30/03/98 |
| 10/02/9910 February 1999 | NC INC ALREADY ADJUSTED 30/03/98 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 03/11/963 November 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: MGA HOUSE RAY MILL ROAD EAST MAIDENHEAD BERKSHIRE SL6 8ST |
| 29/10/9629 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: G OFFICE CHANGED 24/10/94 78 ALTWOOD ROAD MAIDENHEAD BERKSHIRE SL6 4PZ |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: G OFFICE CHANGED 24/05/94 PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 12/05/9412 May 1994 | AUDITOR'S RESIGNATION |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: G OFFICE CHANGED 13/12/93 M.G.A. HOUSE RAYMILL ROAD EAST MAIDENHEAD BERKS |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/09/915 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/08/8720 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 170686 |
| 13/05/8513 May 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company