MG HEATING - History of Changes


DateDescription
2024-08-08 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2024-05-08 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.6
2023-11-13 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/10/2023:LIQ. CASE NO.6
2022-12-15 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/10/2022:LIQ. CASE NO.6
2021-12-14 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/10/2021:LIQ. CASE NO.6
2021-10-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.6:IP NO.00019290
2021-10-12 update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.6
2020-12-14 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/10/2020:LIQ. CASE NO.6
2020-03-03 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.2
2020-03-03 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.3
2020-03-03 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.4
2020-03-03 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.5
2020-03-03 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100486
2020-03-03 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100486,PR003050
2020-03-03 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100486,PR003050
2020-03-03 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003050,PR100486
2020-02-25 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.2
2020-02-25 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.3
2020-02-25 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.4
2020-02-25 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.5
2019-12-07 delete address 10 LANDPORT TERRACE PORTSMOUTH ENGLAND PO1 2RG
2019-12-07 insert address THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF
2019-12-07 update registered_address
2019-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG ENGLAND
2019-11-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.6:IP NO.00008081,00009558
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.2
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.3
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.4
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.5
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.2
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.3
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.4
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.5
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.2
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.3
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.4
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.5
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.2
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.3
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.4
2019-10-15 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.5
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.2
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.3
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.4
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.5
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.2
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.3
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.4
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.5
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.2
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.3
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.4
2017-10-06 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.5
2016-03-02 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2016-03-02 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2016-03-02 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2016-03-02 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2015-06-08 update company_status Active => Liquidation
2015-05-12 update statutory_documents ORDER OF COURT TO WIND UP
2015-01-19 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100486
2015-01-19 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003050,PR100486
2015-01-19 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR100486
2015-01-19 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003050,PR100486
2015-01-07 update company_status Voluntary Arrangement => Active
2014-12-30 update statutory_documents ORDER OF REVOCATION OR SUSPENSION OF VOLUNTARY ARRANGEMENT
2014-08-07 update company_status Active => Voluntary Arrangement
2014-07-09 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-07-07 delete address 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT PO30 5YL
2014-07-07 insert address 10 LANDPORT TERRACE PORTSMOUTH ENGLAND PO1 2RG
2014-07-07 update registered_address
2014-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT PO30 5YL
2014-02-26 update statutory_documents ARTICLES OF ASSOCIATION
2014-02-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-02-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-02-25 update statutory_documents ALTER ARTICLES 10/02/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT ENGLAND PO30 5YL
2013-11-07 insert address 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT PO30 5YL
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-07 update statutory_documents 24/09/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 4533 - Plumbing
2013-06-22 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-06-22 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-22 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-06-21 delete address 16 LITTLE LONDON NEWPORT ISLE OF WIGHT PO30 5BS
2013-06-21 insert address 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT ENGLAND PO30 5YL
2013-06-21 update registered_address
2012-09-27 update statutory_documents 24/09/12 FULL LIST
2012-08-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 16 LITTLE LONDON NEWPORT ISLE OF WIGHT PO30 5BS
2011-10-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-28 update statutory_documents 24/09/11 FULL LIST
2010-11-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-21 update statutory_documents 24/09/10 FULL LIST
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GOLDSTONE / 24/09/2010
2009-10-09 update statutory_documents 24/09/09 FULL LIST
2009-09-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-08 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-10-16 update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 3 DAISH WAY NEWPORT ISLE OF WIGHT PO30 5XB
2007-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-12 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20 update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-19 update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-25 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25 update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-22 update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents NEW SECRETARY APPOINTED
1999-09-15 update statutory_documents DIRECTOR RESIGNED
1999-09-15 update statutory_documents SECRETARY RESIGNED
1999-07-15 update statutory_documents £ NC 100000/200000 01/07/99
1999-07-15 update statutory_documents ALTER MEM AND ARTS 01/07/99
1999-03-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-16 update statutory_documents DIRECTOR RESIGNED
1998-12-16 update statutory_documents SECRETARY RESIGNED
1998-12-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION