MKG MOTOR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/131 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/12/1224 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA |
| 23/11/1123 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM MKG MOTOR GROUP, CHELLS WAY STEVENAGE HERTFORDSHIRE SG2 0LY |
| 02/12/102 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/12/102 December 2010 | STATEMENT OF AFFAIRS/4.19 |
| 02/12/102 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE ROSE / 01/03/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: JADE HOUSE, CAVENDISH ROAD STEVENAGE HERTFORDSHIRE SG1 2ET |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 24 JULIANS ROAD STEVENAGE HERTFORDSHIRE SG1 3EU |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: JADE HOUSE, CAVENDISH ROAD STEVENAGE HERTFORDSHIRE SG1 2ET |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/04/99 |
| 08/05/998 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | |
| 06/09/946 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/09/9111 September 1991 | NEW SECRETARY APPOINTED |
| 04/09/914 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/914 September 1991 | Incorporation |
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