M G CEILINGS & LININGS LIMITED

Key Data

Status

Dissolved

Company No.

01947540

Incorporation date

15/09/1985

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1985)

12/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

23/03/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/04/2014

Liquidators' statement of receipts and payments to 2014-02-20

View PDF (13 pages)

20/03/2013

Administrator's progress report to 2013-02-21

View PDF (16 pages)

20/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/11/2012

Administrator's progress report to 2012-10-12

View PDF (15 pages)

27/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

10/06/2012

Statement of administrator's proposal

View PDF (38 pages)

19/04/2012

Registered office address changed from 16 Vesty Road Vesty Business Park Bootle Merseyside L30 1NY United Kingdom on 2012-04-20

View PDF (2 pages)

18/04/2012

Appointment of an administrator

View PDF (1 pages)

24/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

03/05/2011

Group of companies' accounts made up to 2010-07-31

View PDF (26 pages)

30/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

30/03/2011

Appointment of Mr Spencer Davies as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Colin Adshead as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 2 Dacre Street Bootle Liverpool Merseyside L20 8DN on 2011-03-31

View PDF (1 pages)

28/07/2010

Termination of appointment of Colin Adshead as a director

View PDF (2 pages)

27/04/2010

Amended group of companies' accounts made up to 2009-07-31

View PDF (22 pages)

19/04/2010

Accounts for a medium company made up to 2009-07-31

View PDF (18 pages)

11/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (14 pages)

28/04/2009

Accounts for a medium company made up to 2008-07-31

View PDF (19 pages)

02/03/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

15/12/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

15/12/2008

Director's change of particulars / adrian pitt / 26/10/2006

View PDF (1 pages)

21/05/2008

Appointment terminated director vincent mcdonald

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

04/09/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

09/03/2007

Return made up to 20/02/07; full list of members

View PDF (8 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

£ ic 500/292 05/04/06 £ sr 208@1=208

View PDF (1 pages)

27/02/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

29/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

24/02/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

16/09/2004

New director appointed

View PDF (2 pages)

22/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

06/04/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

01/04/2004

Director resigned

View PDF (1 pages)

12/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

06/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

13/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

12/02/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

22/04/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

16/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

22/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

20/03/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

20/04/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

08/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1998

Registered office changed on 16/06/98 from: 8 dacre street bootle liverpool L20 8DN

View PDF (1 pages)

12/03/1998

Return made up to 20/02/98; full list of members

View PDF (8 pages)

12/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (10 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

05/03/1997

Return made up to 20/02/97; full list of members

View PDF (8 pages)

23/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

28/02/1996

Return made up to 20/02/96; full list of members

View PDF (8 pages)

05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

26/02/1995

Return made up to 20/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

25/04/1994

Accounts for a small company made up to 1993-07-31

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01/03/1994

Return made up to 20/02/94; full list of members

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01/03/1994

Secretary's particulars changed;director's particulars changed

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12/07/1993

Registered office changed on 13/07/93 from: 32 the round meade maghull liverpool L31 8DZ

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01/04/1993

Accounts for a small company made up to 1992-07-31

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20/02/1993

Return made up to 20/02/93; full list of members

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04/01/1993

Ad 21/12/92--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

20/12/1992

Resolutions

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16/06/1992

Particulars of mortgage/charge

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16/06/1992

Particulars of mortgage/charge

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30/05/1992

Full accounts made up to 1991-07-31

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15/03/1992

Return made up to 20/02/92; no change of members

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17/09/1991

Memorandum and Articles of Association

View PDF (9 pages)

17/09/1991

Nc inc already adjusted 04/09/91

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17/09/1991

Resolutions

View PDF (1 pages)

19/02/1991

Full accounts made up to 1990-07-31

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19/02/1991

Return made up to 20/02/91; full list of members

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27/02/1990

Full accounts made up to 1989-07-31

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27/02/1990

Return made up to 20/02/90; full list of members

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01/06/1989

Full accounts made up to 1988-07-31

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01/06/1989

Return made up to 30/04/89; full list of members

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07/06/1988

Full accounts made up to 1987-07-31

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07/06/1988

Return made up to 31/05/88; full list of members

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10/03/1988

Return made up to 31/12/87; full list of members

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21/12/1987

Particulars of mortgage/charge

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15/02/1987

New director appointed

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-07-31

View PDF (9 pages)

30/01/1987

Return made up to 31/12/86; full list of members

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15/09/1985

Incorporation

View PDF (15 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Group

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Davies, Spencer	Director	29/01/2010 - Present	-
Pitt, Adrian Neil	Director	06/04/2004 - Present	5
Mcdonald, Vincent	Director	01/08/2007 - 30/04/2008	2
Adshead, Colin Peter	Secretary	19/02/2005 - 20/02/2011	2

Persons with Significant Control

No PSC data available.

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Description

About M G CEILINGS & LININGS LIMITED

M G CEILINGS & LININGS LIMITED is an(a) Dissolved company incorporated on 15/09/1985 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There are currently 2 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 CEILINGS & LININGS LIMITED?

M G CEILINGS & LININGS LIMITED is currently Dissolved. It was registered on 15/09/1985 and dissolved on 12/08/2015.

Where is M G CEILINGS & LININGS LIMITED located?

M G CEILINGS & LININGS LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does M G CEILINGS & LININGS LIMITED do?

M G CEILINGS & LININGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M G CEILINGS & LININGS LIMITED?

The latest filing was on 12/08/2015: Final Gazette dissolved following liquidation.