M G P PROJECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved following liquidation |
| 21/12/2121 December 2021 | Final Gazette dissolved following liquidation |
| 07/09/187 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2018:LIQ. CASE NO.1 |
| 13/10/1713 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 23/08/1623 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 23/08/1623 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1623 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WREN |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DAVID PHELPS / 17/05/2016 |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PHELPS / 17/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RICHARD WREN / 17/05/2016 |
| 07/06/167 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/05/1520 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/06/1410 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/05/1328 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PHELPS / 17/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DAVID PHELPS / 17/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD WREN / 17/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHELPS / 17/05/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM MAZARS LLP 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF |
| 10/06/0810 June 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O GENESIS SOLICITORS BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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