M & G GROUP FLUE SYSTEMS UK LIMITED

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M & G GROUP FLUE SYSTEMS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03129839

Incorporation date

22/11/1995

Size

Medium

Contacts

Registered address

Registered address

C/O RSM TENON, Charterhouse, Legge Street, Birmingham B4 7EUCopy
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Latest events (Record since 22/11/1995)
dot icon06/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon23/06/2014
First Gazette notice for compulsory strike-off
dot icon16/04/2014
Auditor's resignation
dot icon14/03/2014
Compulsory strike-off action has been discontinued
dot icon13/03/2014
Annual return made up to 2013-11-05 with full list of shareholders
dot icon27/01/2014
First Gazette notice for compulsory strike-off
dot icon05/03/2013
Compulsory strike-off action has been discontinued
dot icon04/03/2013
First Gazette notice for compulsory strike-off
dot icon03/03/2013
Annual return made up to 2012-11-05 with full list of shareholders
dot icon03/03/2013
Register(s) moved to registered inspection location
dot icon03/03/2013
Register inspection address has been changed from C/O Knights Solicitors Knights Solicitors the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom
dot icon03/03/2013
Registered office address changed from Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF on 2013-03-04
dot icon30/04/2012
Accounts for a medium company made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon08/11/2011
Cancellation of shares. Statement of capital on 2011-11-09
dot icon08/11/2011
Resolutions
dot icon08/11/2011
Purchase of own shares.
dot icon07/11/2011
Termination of appointment of Stuart Gizzi as a director
dot icon07/11/2011
Termination of appointment of Cynthia Fisher as a secretary
dot icon22/09/2011
Accounts for a medium company made up to 2010-12-31
dot icon03/05/2011
Particulars of a mortgage or charge / charge no: 2
dot icon17/02/2011
Certificate of change of name
dot icon17/02/2011
Change of name notice
dot icon19/01/2011
Change of name notice
dot icon19/01/2011
Resolutions
dot icon16/12/2010
Resolutions
dot icon16/12/2010
Change of name notice
dot icon09/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon24/09/2010
Accounts for a small company made up to 2009-12-31
dot icon20/05/2010
Registered office address changed from C/O Intatec Limited Mustang Drive Stafford Staffordshire ST16 1GW on 2010-05-21
dot icon17/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon17/11/2009
Register inspection address has been changed
dot icon17/11/2009
Director's details changed for Wilhelmks Theodorus Maria Straver on 2009-11-05
dot icon14/07/2009
Registered office changed on 15/07/2009 from airfield industrial estate hixon stafford ST18 0PF
dot icon12/04/2009
Accounts for a small company made up to 2008-12-31
dot icon05/02/2009
Accounts for a small company made up to 2007-12-31
dot icon17/11/2008
Return made up to 05/11/08; full list of members
dot icon19/11/2007
Return made up to 05/11/07; no change of members
dot icon30/05/2007
Accounts for a small company made up to 2006-12-31
dot icon18/12/2006
Director resigned
dot icon07/12/2006
New director appointed
dot icon21/11/2006
Return made up to 05/11/06; full list of members
dot icon16/05/2006
Accounts for a small company made up to 2005-12-31
dot icon08/12/2005
Return made up to 05/11/05; full list of members
dot icon18/04/2005
Accounts for a small company made up to 2004-12-31
dot icon12/12/2004
Return made up to 05/11/04; full list of members
dot icon11/10/2004
Accounts for a small company made up to 2003-12-31
dot icon25/11/2003
Return made up to 05/11/03; full list of members
dot icon07/05/2003
Accounts for a small company made up to 2002-12-31
dot icon27/11/2002
Return made up to 21/11/02; full list of members
dot icon28/10/2002
Director resigned
dot icon12/09/2002
Accounts for a small company made up to 2001-12-31
dot icon18/02/2002
New director appointed
dot icon12/12/2001
Return made up to 23/11/01; full list of members
dot icon16/04/2001
Accounts for a small company made up to 2000-12-31
dot icon07/02/2001
Return made up to 23/11/00; full list of members
dot icon16/03/2000
Accounts for a small company made up to 1999-12-31
dot icon20/01/2000
Return made up to 23/11/99; full list of members
dot icon30/06/1999
Return made up to 23/11/98; no change of members
dot icon21/02/1999
Accounts for a small company made up to 1998-12-31
dot icon03/09/1998
Auditor's resignation
dot icon27/08/1998
Miscellaneous
dot icon27/08/1998
Auditor's resignation
dot icon06/08/1998
Accounts for a small company made up to 1997-12-31
dot icon25/11/1997
Return made up to 23/11/97; no change of members
dot icon09/10/1997
Accounts for a small company made up to 1996-12-31
dot icon23/12/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon09/12/1996
Return made up to 23/11/96; full list of members
dot icon24/04/1996
Particulars of mortgage/charge
dot icon31/03/1996
Director resigned;new director appointed
dot icon31/03/1996
Secretary resigned;new secretary appointed
dot icon31/03/1996
Registered office changed on 01/04/96 from: the brampton newcastle under lyme staffordshire ST5 0QW
dot icon31/03/1996
New director appointed
dot icon31/03/1996
Ad 28/03/96--------- £ si 98@1=98 £ ic 2/100
dot icon26/03/1996
Accounting reference date notified as 31/03
dot icon22/02/1996
Certificate of change of name
dot icon22/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About M & G GROUP FLUE SYSTEMS UK LIMITED

M & G GROUP FLUE SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 22/11/1995 with the registered office located at C/O RSM TENON, Charterhouse, Legge Street, Birmingham B4 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & G GROUP FLUE SYSTEMS UK LIMITED?

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M & G GROUP FLUE SYSTEMS UK LIMITED is currently Dissolved. It was registered on 22/11/1995 and dissolved on 06/10/2014.

Where is M & G GROUP FLUE SYSTEMS UK LIMITED located?

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M & G GROUP FLUE SYSTEMS UK LIMITED is registered at C/O RSM TENON, Charterhouse, Legge Street, Birmingham B4 7EU.

What does M & G GROUP FLUE SYSTEMS UK LIMITED do?

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M & G GROUP FLUE SYSTEMS UK LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for M & G GROUP FLUE SYSTEMS UK LIMITED?

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The latest filing was on 06/10/2014: Final Gazette dissolved via compulsory strike-off.