M.J.G. INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 19/07/2319 July 2023 | Appointment of a voluntary liquidator |
| 19/07/2319 July 2023 | Registered office address changed from College Farm Park Road Westoning Bedfordshire MK45 5LA to The Old Library the Walk Winslow Buckingham MK18 3AJ on 2023-07-19 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Statement of affairs |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS GERAGHTY |
| 30/06/2030 June 2020 | CESSATION OF ROSS MICHAEL GERAGHTY AS A PSC |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GERAGHTY |
| 29/07/1829 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | ADOPT ARTICLES 01/11/2014 |
| 14/11/1414 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1411 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 1 PARK MEADOW CLOSE BARTON LE CLAY BEDFORDSHIRE MK45 4SB |
| 24/09/1424 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 100 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR ROSS GERAGHTY |
| 13/12/1313 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/11/1214 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/11/1011 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/12/0911 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GERAGHTY / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM GERAGHTY / 01/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIM MANNING / 16/07/2005 |
| 05/11/085 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 159 COLNEY HEATH LANE ST ALBANS HERTFORDSHIRE AL4 0TN |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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