MG LINEAR LIMITED
Company number 03583624 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Jan 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 7 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 | View document |
| 30 Dec 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008125,00008767 | View document |
| 18 Oct 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 16 VESTY ROAD VESTY BUSINESS PARK BOOTLE MERSEYSIDE L30 1NY UNITED KINGDOM | View document |
| 29 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM UNIT 67 BASEPOINT ENTERPISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE | View document |
| 26 Oct 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WYATT / 18/06/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENNAN TUDOR WYATT / 18/06/2010 · 2 pages | View document |
| 9 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL PITT / 18/06/2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADSHEAD | View document |
| 23 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 67 BASEPOINT ENTERPISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE | View document |
| 23 Jul 2009 | DIRECTOR'S PARTICULARS BRENNAN WYATT · 1 page | View document |
| 23 Jul 2009 | DIRECTOR'S PARTICULARS COLIN ADSHEAD | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Feb 2009 | S-DIV | View document |
| 23 Feb 2009 | GBP NC 102000/104000 16/01/2009 | View document |
| 23 Feb 2009 | NC INC ALREADY ADJUSTED 16/01/09 | View document |
| 23 Feb 2009 | SUB DIVISION 16/01/2009 | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED COLIN ADSHEAD | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED ADRIAN PITT · 2 pages | View document |
| 31 Jan 2009 | COMPANY NAME CHANGED LINEAR ELECTRICAL LIMITED CERTIFICATE ISSUED ON 03/02/09 | View document |
| 7 Aug 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DARREN WYATT · 2 pages | View document |
| 7 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2008 | NC INC ALREADY ADJUSTED 01/05/2008 | View document |
| 24 Jun 2008 | GBP NC 100000/102000 01/05/08 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: UNIT 63 BASEPOINT ENTERPRISE CENTRE ANDERSONS SOUTHAMPTON HAMPSHIRE SO14 5FE | View document |
| 30 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 2 NEW FOREST ENTERPRISE CENTRE CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA | View document |
| 4 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/99 | View document |
| 15 Apr 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 92 DUKESWOOD DRIVE DIBDEN PURLIEU SOUTHAMPTON HAMPSHIRE SO4 5SN | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: G OFFICE CHANGED 17/07/98 SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | SECRETARY RESIGNED | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 18 Jun 1998 | Incorporation | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |