MGL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2016 |
| 13/09/1613 September 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/03/1629 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2016 |
| 11/09/1511 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/09/1511 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2015 |
| 23/04/1523 April 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/04/1515 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2015 |
| 14/11/1414 November 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/11/144 November 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SAM MCARTHUR |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TUFFERY |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM FOUNDRY LANE DEEP PIT ROAD FISHPONDS TRADING ESTATE BRISTOL AVON BS5 7UE UNITED KINGDOM |
| 17/09/1417 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1422 May 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 077656950003 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077656950004 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077656950002 |
| 13/05/1413 May 2014 | CONSOLIDATION 08/05/14 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077656950001 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 08/05/2014 |
| 13/05/1413 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR |
| 09/05/149 May 2014 | COMPANY NAME CHANGED THORENTS LIMITED CERTIFICATE ISSUED ON 09/05/14 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MARTYN JOHN TUFFERY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 5TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 01/05/141 May 2014 | CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP |
| 31/10/1331 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ADOPT ARTICLES 22/07/2013 |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR PETER MARTIN WARD |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM |
| 07/09/117 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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