M & G (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02705216

Incorporation date

08/04/1992

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1992)

26/04/2011

Final Gazette dissolved following liquidation

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26/01/2011

Liquidators' statement of receipts and payments to 2011-01-24

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26/01/2011

Return of final meeting in a creditors' voluntary winding up

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08/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

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02/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

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06/02/2009

Appointment of a voluntary liquidator

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28/01/2009

Statement of affairs with form 4.19

View PDF (16 pages)

28/01/2009

Resolutions

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14/01/2009

Registered office changed on 15/01/2009 from m & g house eccleshall business park, hawkins lane burton on trent staffordshire DE14 1PT

View PDF (1 pages)

23/12/2008

Appointment Terminated Director barry stanesby

View PDF (1 pages)

18/08/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

23/01/2008

New director appointed

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/05/2007

Return made up to 09/04/07; full list of members

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25/04/2007

Particulars of mortgage/charge

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14/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

07/05/2006

Return made up to 09/04/06; full list of members

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

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23/05/2005

Return made up to 09/04/05; full list of members

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Return made up to 09/04/04; full list of members

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03/06/2004

Secretary's particulars changed

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03/06/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

15/04/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

17/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/06/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

02/12/2001

Registered office changed on 03/12/01 from: friary court st john street lichfield staffs WS13 6NU

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03/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/04/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Return made up to 09/04/00; full list of members

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04/05/2000

Director's particulars changed

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04/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/05/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

10/04/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

18/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/05/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/07/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

09/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

22/05/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Accounts for a small company made up to 1993-12-31

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08/08/1994

Certificate of change of name

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25/04/1994

Return made up to 09/04/94; no change of members

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25/04/1994

Registered office changed on 26/04/94

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25/04/1994

Secretary's particulars changed;director's particulars changed

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08/11/1993

Accounts for a small company made up to 1992-12-31

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23/06/1993

Return made up to 09/04/93; full list of members

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16/08/1992

Accounting reference date notified as 31/12

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26/04/1992

Ad 10/04/92--------- £ si 98@1=98 £ ic 2/100

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26/04/1992

Registered office changed on 27/04/92 from: 11 conway close stretton burton-on-trent staffs,DE13 ojr

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14/04/1992

Secretary resigned

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08/04/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/04/1992 - 08/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/04/1992 - 08/04/1993	43699
Wood, Stephen John	Director	31/10/2007 - Present	3
Stanesby, Mark Andrew	Director	08/04/1993 - Present	4
Stanesby, Alison Elizabeth	Secretary	11/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M & G (MIDLANDS) LIMITED

M & G (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 08/04/1992 with the registered office located at C/O , TENON RECOVERY, TENON RECOVERY, The Poynt 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 active directors 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 (MIDLANDS) LIMITED?

M & G (MIDLANDS) LIMITED is currently Dissolved. It was registered on 08/04/1992 and dissolved on 26/04/2011.

Where is M & G (MIDLANDS) LIMITED located?

M & G (MIDLANDS) LIMITED is registered at C/O , TENON RECOVERY, TENON RECOVERY, The Poynt 45 Wollaton Street, Nottingham NG1 5FW.

What does M & G (MIDLANDS) LIMITED do?

M & G (MIDLANDS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M & G (MIDLANDS) LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.