MG3 DEVELOPMENTS LIMITED

Company Documents

DateDescription
16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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15/06/2115 June 2021 Confirmation statement made on 2021-05-04 with no updates

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 30 October 2015

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28/05/1628 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 October 2014

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12/05/1512 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 October 2013

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16/05/1416 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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16/05/1416 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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21/05/1321 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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25/05/1225 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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24/07/1124 July 2011 Annual accounts small company total exemption made up to 30 October 2010

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13/05/1113 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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26/05/1026 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM HALDON HOUSE 4 CASTLE ROAD TORQUAY TQ1 3BG UNITED KINGDOM

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 8 VAUGHAN PARADE TORQUAY TQ2 5EG UNITED KINGDOM

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM SOUTH DEVON ACCOUNTANCY LTD UNIT E THE SCOPE COMPLEX WILLS ROAD TOTNES DEVON TQ9 5XN

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08/05/088 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/07/0726 July 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 15 NEW NORTH ROAD EXETER DEVON EX4 4HF

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 272 PINHOE ROAD EXETER DEVON EX4 7JQ

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22/06/0622 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/10/06

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 11 NELSON CLOSE, STAVERTON TOTNES TQ9 6PG

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 £ NC 1000/3000 18/08/05

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17/06/0517 June 2005 COMPANY NAME CHANGED PLYMOUTH123 LIMITED CERTIFICATE ISSUED ON 17/06/05

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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