Mgb Warehousing & Distribution Ltd was registered on 03 February 2004 and are based in Luton, it has a status of "Dissolved". There are no directors listed for this organisation in the Companies House registry. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 June 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 March 2015 | |
DS01 - Striking off application by a company | 26 February 2015 | |
AP01 - Appointment of director | 10 February 2015 | |
TM01 - Termination of appointment of director | 25 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
DISS40 - Notice of striking-off action discontinued | 22 June 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AD01 - Change of registered office address | 20 June 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 June 2013 | |
AA - Annual Accounts | 19 December 2012 | |
CERTNM - Change of name certificate | 06 November 2012 | |
CONNOT - N/A | 06 November 2012 | |
TM02 - Termination of appointment of secretary | 10 August 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 29 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 12 February 2010 | |
AD01 - Change of registered office address | 12 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 24 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 11 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 17 February 2007 | |
AA - Annual Accounts | 16 February 2007 | |
363s - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 04 April 2005 | |
395 - Particulars of a mortgage or charge | 31 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
RESOLUTIONS - N/A | 11 March 2005 | |
RESOLUTIONS - N/A | 11 March 2005 | |
RESOLUTIONS - N/A | 11 March 2005 | |
123 - Notice of increase in nominal capital | 11 March 2005 | |
225 - Change of Accounting Reference Date | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
287 - Change in situation or address of Registered Office | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
NEWINC - New incorporation documents | 03 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 February 2011 | Outstanding |
N/A |
Debenture | 30 March 2005 | Fully Satisfied |
N/A |