M G DRIVER HIRE LTD


Registered number: 05233179
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Name: M G DRIVER HIRE LTD
M G DRIVER HIRE LIMITED
Address: GPG HOUSE WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, ENGLAND, MK12 5TW
Incorporation Date: 2004-09-16

Company status: Dissolved


Company Documents

date name form type
2018-02-20 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM21 GORRINGE DRIVEWILLINGDONEASTBOURNEEAST SUSSEXBN20 9ST AD01
2018-03-14 APPLICATION FOR STRIKING-OFF DS01
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-20 CESSATION OF MALCOM GOODLIFFE AS A PSC PSC07
2018-02-20 APPOINTMENT TERMINATED, SECRETARY SAMANTHA GOODLIFFE TM02
2018-02-20 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOODLIFFE TM01
2018-02-20 DIRECTOR APPOINTED MR STUART FREDERICK GREEN AP01
2017-10-23 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2017-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-10-06 CONFIRMATION STATEMENT MADE ON 06/10/16, NO UPDATES CS01
2016-10-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-24 16/09/15 FULL LIST AR01
2015-10-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-21 REGISTERED OFFICE CHANGED ON 21/09/2014 FROM72 GRASMERE WAYLINSLADELEIGHTON BUZZARDBEDFORDSHIRELU7 2QJENGLAND AD01
2014-07-11 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM69 SIMPSON ROADBLETCHLEYBUCKINGHAMSHIREMK1 1BG AD01
2014-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER GOODLIFFE / 01/08/2014 CH01
2014-09-21 16/09/14 FULL LIST AR01
2014-07-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-13 16/09/13 FULL LIST AR01
2012-10-02 16/09/12 FULL LIST AR01
2012-05-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-12 16/09/11 FULL LIST AR01
2011-07-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER GOODLIFFE / 02/10/2009 CH01
2010-09-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-06 16/09/10 FULL LIST AR01
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-07 16/09/09 FULL LIST AR01
2008-12-22 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2008-12-22 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-16 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 225
2006-12-11 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2005-11-22 NEW SECRETARY APPOINTED 288a
2005-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2004-10-25 REGISTERED OFFICE CHANGED ON 25/10/04 FROM:17 BEACHAMPTON BUSINESS PARKNASH ROAD BEACHAMPTONMILTON KEYNESMK19 6EA 287
2004-11-19 NEW DIRECTOR APPOINTED 288a
2004-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-25 SECRETARY RESIGNED 288b
2004-10-25 DIRECTOR RESIGNED 288b

Last update: 2020-06-10 08:27:01