MG LINEAR LIMITED

Key Data

Status

Dissolved

Company No.

03583624

Incorporation date

17/06/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

15/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-10-04

View PDF (8 pages)

29/12/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

17/10/2011

Statement of affairs with form 4.19

View PDF (9 pages)

17/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2011

Registered office address changed from 16 Vesty Road Vesty Business Park Bootle Merseyside L30 1NY United Kingdom on 2011-09-26

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

21/02/2011

Registered office address changed from Unit 67 Basepoint Enterpise Centre Andersons Road Southampton Hampshire SO14 5FE on 2011-02-22

View PDF (1 pages)

25/10/2010

Previous accounting period extended from 2010-06-30 to 2010-07-31

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Adrian Neil Pitt on 2010-06-18

View PDF (2 pages)

08/07/2010

Director's details changed for Brennan Tudor Wyatt on 2010-06-18

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Darren Wyatt on 2010-06-18

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

09/02/2010

Termination of appointment of Colin Adshead as a director

View PDF (2 pages)

22/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

22/07/2009

Director's Change of Particulars / colin adshead / 01/06/2009 / Date of Birth was: 04-Nov-1956, now: 04-Nov-1970

View PDF (1 pages)

22/07/2009

Registered office changed on 23/07/2009 from 67 basepoint enterpise centre andersons road southampton hampshire SO14 5FE

View PDF (1 pages)

22/07/2009

Director's Change of Particulars / brennan wyatt / 01/06/2009 / HouseName/Number was: , now: 2; Street was: 2 birchwood gardens, now: birchwood gardens; Region was: , now: hampshire; Occupation was: manager, now: director

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04/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/04/2009

Resolutions

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/02/2009

Nc inc already adjusted 16/01/09

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22/02/2009

Resolutions

View PDF (14 pages)

22/02/2009

S-div

View PDF (1 pages)

22/02/2009

Resolutions

View PDF (1 pages)

06/02/2009

Director appointed colin adshead

View PDF (2 pages)

06/02/2009

Director appointed adrian pitt

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30/01/2009

Certificate of change of name

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06/08/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

06/08/2008

Director and Secretary's Change of Particulars / darren wyatt / 01/08/2007 / Title was: , now: mr; HouseName/Number was: , now: willow wood; Street was: pennyfarthings, now: clubhouse lane; Area was: chapel lane curdridge, now: waltham chase; Post Code was: SO32 2BB, now: SO32 2NN; Country was: , now: england

View PDF (2 pages)

08/07/2008

Resolutions

View PDF (1 pages)

23/06/2008

Resolutions

View PDF (14 pages)

23/06/2008

Gbp nc 100000/102000 01/05/08

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/07/2007

Return made up to 18/06/07; change of members

View PDF (7 pages)

28/05/2007

Registered office changed on 29/05/07 from: unit 63 basepoint enterprise centre andersons southampton hampshire SO14 5FE

View PDF (1 pages)

29/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

04/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

04/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

08/09/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

08/09/2005

Director's particulars changed

View PDF (0 pages)

27/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

06/01/2005

New secretary appointed

View PDF (1 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (1 pages)

27/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

27/06/2004

Secretary's particulars changed

View PDF (0 pages)

26/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

21/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

29/04/2003

Registered office changed on 30/04/03 from: 2 new forest enterprise centre chapel lane, totton southampton hampshire SO40 9LA

View PDF (1 pages)

03/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

03/07/2002

Director's particulars changed

View PDF (0 pages)

03/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

19/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

19/06/2001

Secretary's particulars changed

View PDF (0 pages)

16/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

27/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

27/06/2000

Director's particulars changed

View PDF (0 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

16/08/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

16/08/1999

Registered office changed on 17/08/99

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14/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Registered office changed on 14/04/99 from: 92 dukeswood drive dibden purlieu southampton hampshire SO4 5SN

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Registered office changed on 17/07/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Ad 24/06/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

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

Total Exemption Small

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
Bull, Darren	Director	17/06/1998 - 31/10/2006	5
Wyatt, Darren	Director	31/10/2006 - Present	3
ON LINE REGISTRARS LIMITED	Nominee Secretary	17/06/1998 - 18/06/1998	569
Wyatt, Brennan Tudor	Director	31/12/2004 - Present	6
On Line Formations Limited	Nominee Director	17/06/1998 - 18/06/1998	555

Persons with Significant Control

No PSC data available.

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Description

About MG LINEAR LIMITED

MG LINEAR LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 4 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 LINEAR LIMITED?

MG LINEAR LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 15/04/2013.

Where is MG LINEAR LIMITED located?

MG LINEAR LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does MG LINEAR LIMITED do?

MG LINEAR LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MG LINEAR LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.