MRG BUILDERS LIMITED


Registered number: 03409982
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Name: MRG BUILDERS LIMITED
MRG BUILDERS LTD
Address: 10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA
Incorporation Date: 1997-07-28

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-23 APPLICATION FOR STRIKING-OFF DS01
2015-03-13 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-03 28/07/15 FULL LIST AR01
2014-02-20 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-05 28/07/14 FULL LIST AR01
2013-07-30 28/07/13 FULL LIST AR01
2013-01-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-31 28/07/12 FULL LIST AR01
2012-03-07 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-03 28/07/11 FULL LIST AR01
2011-03-17 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-11 28/07/10 FULL LIST AR01
2010-03-24 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY GISBY / 01/10/2009 CH01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JACKSON / 01/10/2009 CH01
2009-08-03 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-05-14 31/07/08 TOTAL EXEMPTION SMALL AA
2008-06-16 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-30 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2007-07-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-02 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-09 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363s
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-26 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-07 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363s
2003-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-08-16 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS 363s
2002-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-08-16 REGISTERED OFFICE CHANGED ON 16/08/02 FROM:THE OLD TREASURY7 KINGS ROADPORTSMOUTHHAMPSHIRE PO5 4DJ 287
2002-02-01 AD 17/01/02---------£ SI 2@1=2£ IC 2/4 88(2)R
2001-08-14 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS 363s
2001-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-09-26 AMMENDING 882R MISC
2000-09-21 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS 363s
2000-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-09-26 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS; AMEND 363s
1999-11-25 NEW DIRECTOR APPOINTED 288a
1999-08-18 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS 363s
1999-08-31 AD 01/08/99---------£ SI 100@1=100£ IC 2/102 88(2)R
1998-05-26 REGISTERED OFFICE CHANGED ON 26/05/98 FROM:C/O MICHAEL HAYNES & COVENTURE TOWER FRATTON ROADPORTSMOUTHHANTS PO1 5DL 287
1998-08-20 NEW SECRETARY APPOINTED 288a
1998-08-20 SECRETARY RESIGNED 288b
1998-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 AA
1998-08-11 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS 363s
1997-08-06 NEW SECRETARY APPOINTED 288a
1997-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-08-06 REGISTERED OFFICE CHANGED ON 06/08/97 FROM:BURLINGTON HOUSE 40 BURLINGTONRISE,EAST BARNETHERTFORDSHIRE EN4 8NN 287
1997-08-06 DIRECTOR RESIGNED 288b
1997-08-06 SECRETARY RESIGNED 288b
1997-08-06 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-13 21:02:23