M & G CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1230 July 2012 | ORDER OF COURT TO WIND UP |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY GODFREY CHAPPLES / 22/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0911 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALLA OUVAROVA / 09/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHAPPLES / 09/02/2009 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALLA OUVAROVA / 22/04/2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 7 ST EDMUNDS COURT 13-18 ST EDMUNDS TERRACE LONDON NW8 7QL |
| 04/04/074 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: FLAT 9 15 MONZA STREET LONDON E1W 3TL |
| 04/04/064 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: FLAT 001 THE LISTED BUILDING 350 FREETRADE WHARF THE HIGHWAY LONDON E1W 3HU |
| 11/04/0511 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 38 MORING ROAD LONDON SW17 8DL |
| 05/07/005 July 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 40 BALMORAL PINKNEYS GREEN MAIDENHEAD BERKSHIRE SL6 6SU |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | S386 DISP APP AUDS 15/03/99 |
| 12/04/9912 April 1999 | S366A DISP HOLDING AGM 15/03/99 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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