M G B DESIGN ENGINEERING LIMITED

Company Documents

DateDescription
05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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02/11/152 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1310 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/10/1120 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/11/092 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GRIBBON / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GRIBBON / 01/10/2009

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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11/11/0811 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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05/11/075 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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05/01/075 January 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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01/12/051 December 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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02/11/042 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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29/11/0229 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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05/09/015 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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06/12/006 December 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 EXEMPTION FROM APPOINTING AUDITORS 01/07/00

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29/09/0029 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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03/02/003 February 2000 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 EXEMPTION FROM APPOINTING AUDITORS 01/07/99

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/10/9826 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 SECRETARY RESIGNED

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24/10/9724 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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