MGS SERVICES (HALIFAX) LTD

Key Data

Status

Dissolved

Company No.

02975519

Incorporation date

05/10/1994

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2016

Application to strike the company off the register

View PDF (3 pages)

24/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

10/12/2014

Registered office address changed from Unit a Zenith Business Park Whaley Road Barnsley South Yorkshire S75 1HT to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2014-12-11

View PDF (1 pages)

08/12/2014

Certificate of change of name

View PDF (3 pages)

26/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

14/10/2014

Termination of appointment of Reginald Thomas Firth as a director on 2014-06-02

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

20/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

10/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

16/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

26/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

18/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

18/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

14/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

06/11/2005

Registered office changed on 07/11/05 from: 13 station street huddersfield HD1 1LY

View PDF (1 pages)

16/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

29/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

03/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

03/11/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

20/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

12/07/2003

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

08/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

04/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

09/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

07/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

27/05/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Return made up to 06/10/98; change of members

View PDF (6 pages)

24/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

05/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

30/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

18/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

18/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

05/11/1995

Return made up to 06/10/95; full list of members

View PDF (0 pages)

19/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/05/1995

Memorandum and Articles of Association

View PDF (14 pages)

24/05/1995

Resolutions

View PDF (2 pages)

09/02/1995

Particulars of mortgage/charge

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02/01/1995

Resolutions

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02/01/1995

New director appointed

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02/01/1995

New director appointed

View PDF (0 pages)

02/01/1995

New director appointed

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02/01/1995

Ad 22/12/94--------- £ si 48@1=48 £ ic 52/100

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02/01/1995

Ad 22/12/94--------- £ si 50@1=50 £ ic 2/52

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02/01/1995

Accounting reference date notified as 31/10

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/11/1994

Director resigned;new director appointed

View PDF (0 pages)

28/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1994

Certificate of change of name

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10/11/1994

Registered office changed on 11/11/94 from: 120 east road london N1 6AA

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05/10/1994

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Thomasson, Michael	Director	20/12/1994 - 28/02/1996	4
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/10/1994 - 06/11/1994	9278
Hallmark Registrars Limited	Nominee Director	05/10/1994 - 06/11/1994	8288
Fish, Alan George	Director	20/12/1994 - 13/07/1998	25
Brennan, Michael Joseph	Director	06/11/1994 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MGS SERVICES (HALIFAX) LTD

MGS SERVICES (HALIFAX) LTD is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at West House, King Cross Road, Halifax, West Yorkshire HX1 1EB. 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 MGS SERVICES (HALIFAX) LTD?

MGS SERVICES (HALIFAX) LTD is currently Dissolved. It was registered on 05/10/1994 and dissolved on 23/01/2017.

Where is MGS SERVICES (HALIFAX) LTD located?

MGS SERVICES (HALIFAX) LTD is registered at West House, King Cross Road, Halifax, West Yorkshire HX1 1EB.

What does MGS SERVICES (HALIFAX) LTD do?

MGS SERVICES (HALIFAX) LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for MGS SERVICES (HALIFAX) LTD?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.