MG4 LIMITED

Key Data

Status

Dissolved

Company No.

04034904

Incorporation date

16/07/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/2000)

11/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2011

Application to strike the company off the register

View PDF (3 pages)

17/07/2011

Termination of appointment of Merrick Taylor as a director

View PDF (1 pages)

14/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

10/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

31/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

03/10/2010

Termination of appointment of Bi Nominees Limited as a director

View PDF (1 pages)

03/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Bi Secretariat Limited as a director

View PDF (1 pages)

29/09/2010

Appointment of Merrick Wentworth Taylor as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

08/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

09/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (6 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

24/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

09/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

29/09/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

11/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/09/2006

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

11/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

14/08/2005

Secretary's particulars changed

View PDF (1 pages)

04/08/2005

Location of register of members

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PE

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

19/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

17/12/2002

Director resigned

View PDF (1 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

01/09/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

07/08/2001

Secretary's particulars changed

View PDF (1 pages)

30/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Ad 25/10/00--------- £ si 50998@1=50998 £ ic 2/51000

View PDF (2 pages)

12/11/2000

Resolutions

View PDF (0 pages)

12/11/2000

Resolutions

View PDF (23 pages)

12/11/2000

£ nc 1000/51000 25/10/00

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/11/2000

New director appointed

View PDF (3 pages)

31/10/2000

Registered office changed on 01/11/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

31/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Certificate of change of name

View PDF (2 pages)

16/07/2000

Incorporation

View PDF (20 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Mr Mark Grix	Director	22/10/2000 - 24/05/2005	2
INGLEBY NOMINEES LIMITED	Nominee Secretary	16/07/2000 - 18/10/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	16/07/2000 - 18/10/2000	483
BI NOMINEES LIMITED	Corporate Secretary	30/03/2005 - 29/09/2010	149
BI NOMINEES LIMITED	Corporate Director	25/05/2005 - 29/09/2010	149

Persons with Significant Control

No PSC data available.

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Description

About MG4 LIMITED

MG4 LIMITED is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. 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 MG4 LIMITED?

MG4 LIMITED is currently Dissolved. It was registered on 16/07/2000 and dissolved on 11/06/2012.

Where is MG4 LIMITED located?

MG4 LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA.

What does MG4 LIMITED do?

MG4 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MG4 LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.