MOTORS GEARBOXES & CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 19/04/2319 April 2023 | Application to strike the company off the register |
| 24/01/2324 January 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/01/2211 January 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/01/2120 January 2021 | 31/08/20 AUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 29/01/2029 January 2020 | 31/08/19 AUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARJORIE DARLING / 01/08/2019 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALBERT DARLING / 01/08/2019 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID DARLING / 01/08/2019 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA DARLING-JOHNSON / 01/08/2019 |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARJORIE DARLING / 01/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT DARLING / 01/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DARLING / 01/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DARLING-JOHNSON / 01/08/2019 |
| 08/01/198 January 2019 | 31/08/18 AUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 10/01/1810 January 2018 | 31/08/17 AUDITED ABRIDGED |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/01/1713 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 15/02/1615 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARLING / 01/12/2015 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DARLING-JOHNSON / 24/09/2015 |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARLING / 19/11/2014 |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DARLING / 20/09/2013 |
| 28/08/1328 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 17/10/1217 October 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 08/09/118 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/09/1016 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED MGC HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/09/05 |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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