MR GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

04648128

Incorporation date

26/01/2003

Size

Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

31/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-08-10

View PDF (5 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

16/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2009

Resolutions

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from c/o walletts 2-6 adventure place hanley stoke on trent ST1 3AF

View PDF (1 pages)

25/06/2009

Return made up to 27/01/09; full list of members; amend

View PDF (6 pages)

09/03/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

27/12/2008

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

View PDF (6 pages)

30/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

24/04/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

30/10/2007

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

View PDF (6 pages)

21/10/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/03/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

14/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

14/02/2005

Registered office changed on 15/02/05

View PDF (0 pages)

15/03/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

02/12/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	26/01/2003 - 26/01/2003	6456
Cawley, Robert Charles	Director	26/01/2003 - Present	26
Mountford, Rosemary	Secretary	26/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MR GIFTS LIMITED

MR GIFTS LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 80 Hinckley Road, Leicester LE3 0RD. 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 MR GIFTS LIMITED?

MR GIFTS LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 31/08/2011.

Where is MR GIFTS LIMITED located?

MR GIFTS LIMITED is registered at 80 Hinckley Road, Leicester LE3 0RD.

What does MR GIFTS LIMITED do?

MR GIFTS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for MR GIFTS LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.