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M & G (YORKSHIRE) LIMITED

Company number 06773701

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 15 June 2019
20 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 15 June 2018
17 Jul 2018 LIQ10 Removal of liquidator by court order
09 Jul 2018 600 Appointment of a voluntary liquidator
04 Jul 2017 AD01 Registered office address changed from 7 South Parade Doncaster DN1 2DY England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 4 July 2017
30 Jun 2017 LIQ01 Declaration of solvency
30 Jun 2017 600 Appointment of a voluntary liquidator
30 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-16
15 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2017 CS01 Confirmation statement made on 16 December 2016 with updates
12 Apr 2017 AD01 Registered office address changed from Wyvern House Bracon Belton Doncaster South Yorkshire DN9 1QP to 7 South Parade Doncaster DN1 2DY on 12 April 2017
29 Feb 2016 AP01 Appointment of Mr Andrew Wilson Best as a director on 29 February 2016
29 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 AP02 Appointment of Hsr Secretarial Services Limited as a director on 24 December 2015
23 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 TM01 Termination of appointment of Michael John Duffy as a director on 16 December 2014
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100