M.H.G. (SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

02329787

Incorporation date

19/12/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/1988)

01/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

18/09/2008

Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom

View PDF (1 pages)

18/09/2008

Declaration of solvency

View PDF (3 pages)

18/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2008

Resolutions

View PDF (1 pages)

29/07/2008

Secretary appointed mr graeme roy cooksley

View PDF (1 pages)

29/07/2008

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

29/07/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

29/07/2008

Appointment Terminated Secretary kirk isaacson

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

24/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

14/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

14/01/2007

New director appointed

View PDF (4 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/09/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Return made up to 13/06/05; full list of members

View PDF (8 pages)

14/03/2006

Location of register of members address changed

View PDF (0 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (3 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (4 pages)

17/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

27/02/2004

Auditor's resignation

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

06/09/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

02/05/2003

Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2002

Return made up to 13/06/02; full list of members

View PDF (10 pages)

30/06/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

15/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

17/06/2001

Return made up to 13/06/01; full list of members

View PDF (9 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/09/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 13/06/00; full list of members

View PDF (9 pages)

20/06/2000

Director's particulars changed

View PDF (0 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

Registered office changed on 14/12/99 from: moss house high street, mosborough sheffield south yorkshire S20 5EE

View PDF (1 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/10/1999

Registered office changed on 26/10/99 from: moss house high street mosborough sheffield S19 5AE

View PDF (1 pages)

26/09/1999

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

View PDF (21 pages)

29/06/1999

Return made up to 13/06/99; full list of members

View PDF (8 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

21/07/1997

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

View PDF (20 pages)

07/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

25/10/1996

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

View PDF (20 pages)

18/09/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

08/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

18/06/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/09/1994

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

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18/07/1994

Return made up to 13/06/94; no change of members

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26/09/1993

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

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30/08/1993

Director resigned

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26/06/1993

Director's particulars changed

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26/06/1993

Return made up to 13/06/93; full list of members

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01/11/1992

Accounts for a medium company made up to 1991-12-31

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29/09/1992

Return made up to 13/06/92; no change of members

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16/09/1992

New director appointed

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16/09/1992

New director appointed

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04/03/1992

Secretary resigned;new secretary appointed;director resigned

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29/10/1991

New director appointed

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17/10/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 31/05/91; no change of members

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05/07/1990

Full accounts made up to 1989-12-31

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05/07/1990

Return made up to 13/06/90; full list of members

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07/01/1990

New director appointed

View PDF (0 pages)

07/01/1990

Secretary resigned;new secretary appointed

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07/11/1989

Accounting reference date shortened from 31/03 to 31/12

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11/04/1989

Particulars of mortgage/charge

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19/02/1989

Secretary resigned;new secretary appointed

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19/02/1989

Director resigned;new director appointed

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19/02/1989

Registered office changed on 20/02/89 from: 60 scotland street sheffield S3 7DB

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18/02/1989

Wd 06/02/89 ad 11/01/89--------- £ si 998@1=998 £ ic 2/1000

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25/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1989

Registered office changed on 26/01/89 from: 2 baches street london N1 6UB

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12/01/1989

Certificate of change of name

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12/01/1989

Memorandum and Articles of Association

View PDF (7 pages)

12/01/1989

Resolutions

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19/12/1988

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Prince, Peter	Director	17/10/2007 - 29/07/2008	52
Hogarty, Martin John	Director	01/12/1999 - 30/06/2001	18
Crowther, John	Director	01/04/1999 - 31/12/2001	11
Taylor, Keith Wilhall	Director	13/02/2007 - 19/06/2007	73
Horn, Nigel David	Director	31/12/2004 - 04/12/2006	56

Persons with Significant Control

No PSC data available.

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Description

About M.H.G. (SYSTEMS) LIMITED

M.H.G. (SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 19/12/1988 with the registered office located at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU. 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.H.G. (SYSTEMS) LIMITED?

M.H.G. (SYSTEMS) LIMITED is currently Dissolved. It was registered on 19/12/1988 and dissolved on 01/03/2011.

Where is M.H.G. (SYSTEMS) LIMITED located?

M.H.G. (SYSTEMS) LIMITED is registered at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for M.H.G. (SYSTEMS) LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.