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M.G.D. MANUFACTURING LIMITED

Company number 05113849

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
19 May 2009 287 Registered office changed on 19/05/2009 from 236-242 lockwood road lockwood huddersfield west yorkshire HD1 3TG
19 Feb 2009 4.20 Statement of affairs with form 4.19
19 Feb 2009 600 Appointment of a voluntary liquidator
19 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-13
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 27/04/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 27/04/07; full list of members
11 May 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363s Return made up to 27/04/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
14 Jun 2005 363s Return made up to 27/04/05; full list of members
28 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
23 Jul 2004 395 Particulars of mortgage/charge
19 Jul 2004 287 Registered office changed on 19/07/04 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU
30 Jun 2004 288a New secretary appointed