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MGB ELECTRICAL CONTRACTORS LIMITED

Company number 06146259

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2013 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD United Kingdom on 21 March 2013
19 Mar 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 4.20 Statement of affairs with form 4.19
19 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 100
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Martin George Barlow on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Laura Jayne Barlow on 23 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 08/03/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 08/03/08; full list of members
01 Sep 2008 288a Director appointed mr martin george barlow
28 Mar 2008 287 Registered office changed on 28/03/2008 from 75 main road, gidea park romford essex RM2 5EL
25 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New secretary appointed