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M G A DESIGN LIMITED

Company number 03004196

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Jul 2012	4.68	Liquidators' statement of receipts and payments to 10 May 2012	View PDF Liquidators' statement of receipts and payments to 10 May 2012 - link opens in a new window - 10 pages (10 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-11 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AD01	Registered office address changed from Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL on 21 April 2011	View PDF Registered office address changed from Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 10,000	View PDF Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Andrew Michael Marten on 21 December 2009	View PDF Director's details changed for Andrew Michael Marten on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Jonathan Michael Moore on 21 December 2009	View PDF Director's details changed for Jonathan Michael Moore on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	288c	Director and Secretary's Change of Particulars / andrew marten / 31/10/2008 / HouseName/Number was: , now: todsbrook; Street was: polsted lodge, now: blackhorse road; Area was: polsted lane, now: ; Post Town was: compton, now: worplesdon; Post Code was: GU3 1HS, now: GU22 0QT	View PDF Director and Secretary's Change of Particulars / andrew marten / 31/10/2008 / HouseName/Number was: , now: todsbrook; Street was: polsted lodge, now: blackhorse road; Area was: polsted lane, now: ; Post Town was: compton, now: worplesdon; Post Code was: GU3 1HS, now: GU22 0QT - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Feb 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: c/o smith stewart LIMITED st brides house 32 high street beckenham kent BR3 1AY	View PDF Registered office changed on 18/05/07 from: c/o smith stewart LIMITED st brides house 32 high street beckenham kent BR3 1AY - link opens in a new window - 1 page (1 page)
06 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
16 Jan 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
11 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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