M RUGS LIMITED

Company number 08924587

Date	Type	Description	View / Download
14 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 May 2021	(17 pages)
10 Jun 2020	AD01	Registered office address changed from Unit 3 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 June 2020	(2 pages)
03 Jun 2020	LIQ02	Statement of affairs	(8 pages)
03 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-21	(1 page)
31 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
06 Apr 2020	MR04	Satisfaction of charge 089245870001 in full	(1 page)
06 Apr 2020	MR04	Satisfaction of charge 089245870003 in full	(1 page)
06 Apr 2020	MR04	Satisfaction of charge 089245870002 in full	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
16 Dec 2019	PSC02	Notification of Floorings Direct Limited as a person with significant control on 12 December 2019	(2 pages)
16 Dec 2019	PSC07	Cessation of Phd Nominees (Mr) Limited as a person with significant control on 12 December 2019	(1 page)
16 Dec 2019	PSC07	Cessation of Coalfields Growth Fund as a person with significant control on 12 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Phd Equity Partners Llp as a director on 12 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Gary Pickering as a director on 12 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Kyle-Gian Mitchell as a director on 12 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Nicholas Jonathan Acaster as a director on 12 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Benjamin Daniel Dale as a director on 12 December 2019	(1 page)
11 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
25 May 2018	AA	Accounts for a small company made up to 31 August 2017	(11 pages)
17 May 2018	MA	Memorandum and Articles of Association	(66 pages)
25 Apr 2018	AD01	Registered office address changed from 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA to Unit 3 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF on 25 April 2018	(1 page)