MG GAS PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03273636

Incorporation date

04/11/1996

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1996)

26/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

04/01/2015

Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-01-05

View PDF (2 pages)

01/01/2015

Declaration of solvency

View PDF (3 pages)

01/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2015

Resolutions

View PDF (1 pages)

21/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

24/09/2012

Termination of appointment of Jean Dellon as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

11/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

21/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

10/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

30/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

01/07/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

21/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

08/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (2 pages)

22/08/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

17/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

15/12/2005

Registered office changed on 16/12/05 from: cedar house 39 london road reigate surrey RH2 9QE

View PDF (1 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

15/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

29/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

11/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

24/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

24/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

11/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

11/06/2001

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

View PDF (3 pages)

13/06/2000

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

View PDF (4 pages)

13/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

13/06/1999

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

View PDF (4 pages)

13/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

23/06/1998

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

View PDF (4 pages)

23/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

02/12/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

06/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

29/12/1996

Certificate of change of name

View PDF (3 pages)

26/12/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Thompson, Andrew	Director	14/05/2006 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/1996 - 04/11/1996	99600
Cumner, Clive	Director	04/11/1996 - 24/04/2003	5
Andrew, Graham John	Director	24/04/2003 - 30/08/2006	7
Dellon, Jean Baptiste	Director	31/08/2006 - 31/05/2010	10

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MG GAS PRODUCTS LIMITED

MG GAS PRODUCTS LIMITED is an(a) Dissolved company incorporated on 04/11/1996 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 MG GAS PRODUCTS LIMITED?

MG GAS PRODUCTS LIMITED is currently Dissolved. It was registered on 04/11/1996 and dissolved on 26/01/2016.

Where is MG GAS PRODUCTS LIMITED located?

MG GAS PRODUCTS LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does MG GAS PRODUCTS LIMITED do?

MG GAS PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MG GAS PRODUCTS LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.