Mg Industries Ltd was founded on 16 October 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This business has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILL, Shelley | 24 November 2003 | 20 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 30 October 2018 | |
AP01 - Appointment of director | 30 October 2018 | |
TM02 - Termination of appointment of secretary | 30 October 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 15 August 2016 | |
MR01 - N/A | 05 May 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 17 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 27 May 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AD01 - Change of registered office address | 28 November 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 31 August 2013 | |
MG01 - Particulars of a mortgage or charge | 22 January 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 01 September 2012 | |
AR01 - Annual Return | 03 January 2012 | |
CH01 - Change of particulars for director | 03 January 2012 | |
CH03 - Change of particulars for secretary | 03 January 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 28 November 2009 | |
CH01 - Change of particulars for director | 28 November 2009 | |
AA - Annual Accounts | 28 September 2009 | |
395 - Particulars of a mortgage or charge | 01 August 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 02 October 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
363a - Annual Return | 24 October 2006 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 06 October 2006 | |
AA - Annual Accounts | 13 October 2005 | |
225 - Change of Accounting Reference Date | 03 October 2005 | |
363s - Annual Return | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
287 - Change in situation or address of Registered Office | 05 December 2003 | |
288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
MEM/ARTS - N/A | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
CERTNM - Change of name certificate | 27 November 2003 | |
NEWINC - New incorporation documents | 16 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 April 2016 | Outstanding |
N/A |
Debenture | 15 January 2013 | Outstanding |
N/A |
Legal charge | 24 July 2009 | Outstanding |
N/A |