MG LINEAR LIMITED

Company number 03583624

Date	Type	Description	View / Download
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
07 Nov 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	(8 pages)
30 Dec 2011	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
18 Oct 2011	4.20	Statement of affairs with form 4.19	(9 pages)
18 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-05	(1 page)
18 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2011	AD01	Registered office address changed from 16 Vesty Road Vesty Business Park Bootle Merseyside L30 1NY United Kingdom on 26 September 2011	(2 pages)
29 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 2	(7 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
22 Feb 2011	AD01	Registered office address changed from Unit 67 Basepoint Enterpise Centre Andersons Road Southampton Hampshire SO14 5FE on 22 February 2011	(1 page)
26 Oct 2010	AA01	Previous accounting period extended from 30 June 2010 to 31 July 2010	(3 pages)
09 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
09 Jul 2010	CH01	Director's details changed for Adrian Neil Pitt on 18 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Brennan Tudor Wyatt on 18 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Darren Wyatt on 18 June 2010	(2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
10 Feb 2010	TM01	Termination of appointment of Colin Adshead as a director	(2 pages)
23 Jul 2009	363a	Return made up to 18/06/09; full list of members	(5 pages)
23 Jul 2009	288c	Director's Change of Particulars / colin adshead / 01/06/2009 / Date of Birth was: 04-Nov-1956, now: 04-Nov-1970	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 67 basepoint enterpise centre andersons road southampton hampshire SO14 5FE	(1 page)
23 Jul 2009	288c	Director's Change of Particulars / brennan wyatt / 01/06/2009 / HouseName/Number was: , now: 2; Street was: 2 birchwood gardens, now: birchwood gardens; Region was: , now: hampshire; Occupation was: manager, now: director	(1 page)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)