MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1320 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/02/1320 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/02/1313 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 04/01/124 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DECLARATION OF SOLVENCY |
| 23/12/1123 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1123 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMLAN NAIDOO |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 07/01/107 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/04/0922 April 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WAKEFIELD |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED KAMLAN LOGANATHAN NAIDOO |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BRUMPTON |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3P 6DU |
| 13/12/0313 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SHARE PREMIUM ACCOUNT 04/12/02 |
| 21/11/0221 November 2002 | S366A DISP HOLDING AGM 18/11/02 |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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