MG INDUSTRIES LIMITED

Name:	MG INDUSTRIES LIMITED MG INDUSTRIES LTD
Address:	UNIT B9 GROVE PARK, SPRINGVALE ROAD GRIMETHORPE, BARNSLEY, SOUTH YORKSHIRE, S72 7BF
Incorporation Date:	2003-10-16

Company Documents

date	name	form type
2023-01-05	REGISTRATION OF A CHARGE / CHARGE CODE 049341960006	MR01
2023-01-25	30/11/22 UNAUDITED ABRIDGED	AA
2022-09-05	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES	CS01
2022-10-18	CESSATION OF SHELLEY GILL AS A PSC	PSC07
2022-07-20	30/11/21 UNAUDITED ABRIDGED	AA
2021-09-03	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES	CS01
2021-10-25	REGISTRATION OF A CHARGE / CHARGE CODE 049341960005	MR01
2021-01-11	30/11/20 UNAUDITED ABRIDGED	AA
2021-09-08	REGISTRATION OF A CHARGE / CHARGE CODE 049341960004	MR01
2020-02-10	30/11/19 TOTAL EXEMPTION FULL	AA
2020-10-16	CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES	CS01
2019-08-09	30/11/18 TOTAL EXEMPTION FULL	AA
2019-10-16	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES	CS01
2018-10-30	APPOINTMENT TERMINATED, SECRETARY SHELLEY GILL	TM02
2018-07-27	30/11/17 TOTAL EXEMPTION FULL	AA
2018-10-30	DIRECTOR APPOINTED MR CHRISTIAN HEESON	AP01
2018-10-30	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES	CS01
2017-10-26	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES	CS01
2017-07-03	30/11/16 TOTAL EXEMPTION SMALL	AA
2016-10-24	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES	CS01
2016-05-05	REGISTRATION OF A CHARGE / CHARGE CODE 049341960003	MR01
2016-08-15	30/11/15 TOTAL EXEMPTION SMALL	AA
2015-07-17	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-05-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2015-10-16	16/10/15 FULL LIST	AR01
2014-08-21	30/11/13 TOTAL EXEMPTION SMALL	AA
2014-11-17	16/10/14 FULL LIST	AR01
2013-01-22	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2013-11-28	REGISTERED OFFICE CHANGED ON 28/11/2013 FROMC/O QBX 90 NEW NORTH ROADHUDDERSFIELDWEST YORKSHIREHD1 5NE	AD01
2013-08-31	30/11/12 TOTAL EXEMPTION SMALL	AA
2013-10-16	16/10/13 FULL LIST	AR01
2012-01-03	16/10/11 FULL LIST	AR01
2012-01-03	SECRETARY'S CHANGE OF PARTICULARS / SHELLEY GILL / 17/11/2010	CH03
2012-09-01	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-01-03	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL GILL / 17/11/2010	CH01
2012-10-16	16/10/12 FULL LIST	AR01
2011-08-31	30/11/10 TOTAL EXEMPTION SMALL	AA
2010-10-18	16/10/10 FULL LIST	AR01
2010-08-31	30/11/09 TOTAL EXEMPTION SMALL	AA
2009-02-23	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS	363a
2009-11-28	16/10/09 FULL LIST	AR01
2009-11-28	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL GILL / 01/10/2009	CH01
2009-08-01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2009-09-28	30/11/08 TOTAL EXEMPTION SMALL	AA
2008-10-01	30/11/07 TOTAL EXEMPTION SMALL	AA
2007-06-06	REGISTERED OFFICE CHANGED ON 06/06/07 FROM:C/O WALKER & SUTCLIFFE12 GREENHEAD ROADHUDDERSFIELDHD1 4EN	287
2007-10-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-12-17	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS	363a
2006-10-24	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS	363a
2006-10-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-10-24	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS	363a
2005-10-03	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/11/04	225
2005-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2004-10-25	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS	363s
2003-11-27	COMPANY NAME CHANGEDXTX LIMITEDCERTIFICATE ISSUED ON 27/11/03	CERTNM
2003-12-04	NEW DIRECTOR APPOINTED	288a
2003-12-04	NEW SECRETARY APPOINTED	288a
2003-12-05	SECRETARY RESIGNED	288b
2003-12-05	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2003-12-05	DIRECTOR RESIGNED	288b
2003-12-05	REGISTERED OFFICE CHANGED ON 05/12/03 FROM:5 YORK TERRACECOACH LANENORTH SHIELDSTYNE & WEAR NE29 0EF	287