MGB PLASTICS LIMITED

Company number 04109399

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
29 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	(1 page)
29 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	(2 pages)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
05 Oct 2018	AP01	Appointment of Mr Patrick Dalton as a director on 7 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Michael John Elms as a director on 7 September 2018	(1 page)
01 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 041093990005 in full	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Mar 2018	PSC07	Cessation of Protech Performance Plastics Limited as a person with significant control on 6 April 2016	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(14 pages)
30 May 2017	AD01	Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire on 30 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(6 pages)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)

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