CompaniesInTheUK

MG ESTATES LIMITED

Company number 03555219 ·

Dissolved

100 filings

Date Filing
10 Jan 2026 Final Gazette dissolved following liquidation View document
10 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
10 Oct 2025 Return of final meeting in a members' voluntary winding up · 17 pages View document
2 Apr 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page View document
7 Jan 2025 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 · 3 pages View document
20 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Dec 2024 Resolutions · 1 page View document
20 Dec 2024 Declaration of solvency · 5 pages View document
25 Nov 2024 Statement of capital following an allotment of shares on 2024-11-22 · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-25 · 4 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
9 Jan 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page View document
8 Apr 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-27 · 4 pages View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View document
19 Aug 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
1 Mar 2019 DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Aug 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 View document
7 Aug 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 View document
11 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
17 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 View document
27 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
3 Dec 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
26 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
12 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 View document
26 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 View document
5 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
13 Aug 2010 ARTICLES OF ASSOCIATION View document
21 Jun 2010 ALTER ARTICLES 04/01/2010 View document
19 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 View document
16 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 View document
16 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 View document
16 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
12 Jan 2010 ADOPT ARTICLES 01/10/2009 View document
5 Nov 2009 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA View document
16 Oct 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS View document
6 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
16 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
21 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
20 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 View document
12 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 View document
8 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 28/12/03 View document
15 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
13 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
7 Oct 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
13 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
31 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 DIRECTOR RESIGNED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
20 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 DIRECTOR RESIGNED View document
14 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
16 Mar 2000 AUDITOR'S RESIGNATION View document
14 Mar 2000 S366A DISP HOLDING AGM 28/10/99 View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 03/01/99 View document
21 Oct 1999 DIRECTOR RESIGNED View document
19 Oct 1999 DIRECTOR RESIGNED View document
4 May 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
20 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
4 Jun 1998 DIRECTOR RESIGNED View document
4 Jun 1998 SECRETARY RESIGNED View document
19 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH View document
19 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 1998 NEW DIRECTOR APPOINTED View document
19 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 COMPANY NAME CHANGED HAMSARD ONE THOUSAND AND EIGHTY TWO LIMITED CERTIFICATE ISSUED ON 11/05/98 View document
29 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document