MGR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | STRUCK OFF AND DISSOLVED |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE LARA |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MERVYN PATRICK GREENE / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MARIE LARA / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PATRICK GREENE / 19/10/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 24 CROMWELL MEWS LONDON SW7 2JY |
| 26/07/0626 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/08/043 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | LOCATION OF DEBENTURE REGISTER |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 POTTERELLS FARM STATION ROAD WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7PG |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: G OFFICE CHANGED 24/09/98 36 GREAT RUSSELL STREET LONDON WC1B 3PP |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/09/9320 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | S386 DISP APP AUDS 03/09/93 |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | SECRETARY RESIGNED |
| 09/03/939 March 1993 | SECRETARY RESIGNED |
| 09/03/939 March 1993 | |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/933 March 1993 | Incorporation |
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