MGB ENGINEERING LIMITED

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Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved following liquidation

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18/10/2218 October 2022 Final Gazette dissolved following liquidation

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22/07/2122 July 2021 Liquidators' statement of receipts and payments to 2021-05-10

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28/06/1828 June 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM UNIT M EAGLE ROAD LANGAGE BUSINESS PARK, PLYMPTON PLYMOUTH DEVON PL7 5JY UNITED KINGDOM

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04/06/184 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/184 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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04/06/184 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075929970008

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30/01/1830 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR STUART CALVERT

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM MGB HOUSE UNIT D, EAGLE ROAD LANGAGE BUSINESS PARK, PLYMPTON PLYMOUTH PL7 5JY

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02/02/172 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE HUGHES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE WOOLDRIDGE

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075929970005

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20/04/1620 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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16/03/1616 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075929970007

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01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075929970006

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10/02/1610 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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06/05/156 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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19/01/1519 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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24/04/1424 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SARAH WOOLDRIDGE / 06/04/2014

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10/02/1410 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075929970005

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16/09/1316 September 2013 DIRECTOR APPOINTED NATALIE SARAH WOOLDRIDGE

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29/08/1329 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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25/04/1325 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR APPOINTED MR MICHAEL JAMES

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06/03/136 March 2013 DIRECTOR APPOINTED MRS MICHELLE TERESA HUGHES

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01/08/121 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1111 October 2011 DIRECTOR APPOINTED MR STUART ADRIAN CALVERT

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04/10/114 October 2011 27/09/11 STATEMENT OF CAPITAL GBP 99

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD UNITED KINGDOM

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01/09/111 September 2011 DIRECTOR APPOINTED MR STUART EDMUND MORRISON

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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