MGCOMPONENTS LIMITED

Company Documents

DateDescription
17/04/1417 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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25/04/1325 April 2013 INSOLVENCY:RE PROGRESS REPORT 11/04/2012-10/04/2013

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08/05/128 May 2012 ORDER OF COURT TO WIND UP

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08/05/128 May 2012 INSOLVENCY:LIQUIDATORS REPORT TO 10/04/12

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
DOCKLANDS BUSINESS CENTRE
10-16 TILLER ROAD DOCKLANDS
LONDON
E14 8PX

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27/04/1127 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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07/03/117 March 2011 ORDER OF COURT TO WIND UP

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/07/092 July 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 FULL ACCOUNTS MADE UP TO 31/03/07

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03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/03/06

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY SHAROON AMAR

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29/05/0929 May 2009 SECRETARY APPOINTED SIDNEY CLIFFORD CORDLE

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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30/03/0930 March 2009 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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03/09/083 September 2008 DIRECTOR APPOINTED FLORA AMAR

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR ASUMING DONKOR

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR OLANREWAJU BELLO

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07/07/087 July 2008 DIRECTOR APPOINTED OLANREWAJU NURENI BELLO

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11/07/0711 July 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
UNIT D6 GRAMPION HOUSE
MERIDIAN GATE 205 MARSHWALL
DOCKLANDS LONDON
E14 9YT

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17/05/0617 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
2A BURGES ROAD
EAST HAM
LONDON E6 2BH

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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