MGR PAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1511 July 2015 | REGISTERED OFFICE CHANGED ON 11/07/2015 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 27 June 2014 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts for year ending 27 Jun 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 27 June 2013 |
| 09/10/139 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts for year ending 27 Jun 2013 |
| 23/03/1323 March 2013 | Annual accounts small company total exemption made up to 27 June 2012 |
| 04/11/124 November 2012 | REGISTERED OFFICE CHANGED ON 04/11/2012 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP UNITED KINGDOM |
| 04/11/124 November 2012 | REGISTERED OFFICE CHANGED ON 04/11/2012 FROM SUITE 14 BEECHFIELD HOUSE WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP |
| 04/11/124 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH RUSTON / 15/10/2012 |
| 04/11/124 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts for year ending 27 Jun 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 27 June 2011 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEALE |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR PETER ANTHONY MARTIN DILLON |
| 13/03/1113 March 2011 | Annual accounts small company total exemption made up to 27 June 2010 |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 27 June 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BEALE / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 27 June 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 27 June 2007 |
| 25/06/0825 June 2008 | PREVSHO FROM 28/06/2007 TO 27/06/2007 |
| 25/04/0825 April 2008 | PREVSHO FROM 29/06/2007 TO 28/06/2007 |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 29/12/06 TO 29/06/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 30/12/05 TO 29/12/05 |
| 27/10/0627 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: G OFFICE CHANGED 25/04/06 INTERNATIONAL HEADQUARTERS LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2TB |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED XPART LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | COMPANY NAME CHANGED MG ROVER PARTS LIMITED CERTIFICATE ISSUED ON 07/08/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | COMPANY NAME CHANGED ROVER PARTS LIMITED CERTIFICATE ISSUED ON 23/05/01 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 ADMINISTRATION BUILDING LICKEY ROAD LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2TB |
| 06/11/006 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED BMW PARTS LIMITED CERTIFICATE ISSUED ON 21/06/00 |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | ADOPTARTICLES09/03/00 |
| 22/03/0022 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/03/00 |
| 22/03/0022 March 2000 | S80A AUTH TO ALLOT SEC 09/03/00 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 09/03/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 HERITAGE MOTOR CENTRE BANBURY ROAD GAYDON WARWICK CV35 OBJ |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED HERITAGE MOTOR PARTS LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | S252 DISP LAYING ACC 29/09/93 |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: G OFFICE CHANGED 11/01/93 CASTLE ROAD STUDLEY WARWICKSHIRE B80 7AJ |
| 21/10/9221 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/09/876 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 240787 |
| 11/03/8711 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/02/8723 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | GAZETTABLE DOCUMENT |
| 06/06/866 June 1986 | COMPANY NAME CHANGED LEVELMOVE LIMITED CERTIFICATE ISSUED ON 06/06/86 |
| 03/06/863 June 1986 | REGISTERED OFFICE CHANGED ON 03/06/86 FROM: G OFFICE CHANGED 03/06/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8617 April 1986 | CERTIFICATE OF INCORPORATION |
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