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M.G.L. CARPET FINISHERS LIMITED

Learn more about M.G.L. CARPET FINISHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GEOFFREY MARTIN & CO, ST JAMES'S HOUSE 28 PARK PLACE, LEEDS, LS1 2SP

M.G.L. CARPET FINISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00919414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2002.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.23
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, UNIT L2 KNOWLE LANE, MELTHAM NILLS MELTHAM, HUDDERSFIELD, WEST YORKSHIRE HD9 4DS
Form type: 287
Date: 2002.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.16
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 16/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
AD 29/03/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
AD 29/03/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, HAVELOCK STREET, RAVENSTHORPE, DEWSBURY, WF13 3LU
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/94
Form type: ORES10
Date: 1994.05.06
Child documents:
Document type: ANNOTATION
Date: 1994.05.06
Form type: SRES09
Document description: POS 03/03/94
Order cannot be placed (digitalisation not planned)
£ IC 40840/25174, 29/03/94, £ SR [email protected]=15666
Form type: 169
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94
Form type: ORES10
Date: 1994.04.07
Child documents:
Document type: ANNOTATION
Date: 1994.04.07
Form type: SRES09
Document description: POS 29/03/94
Order cannot be placed (digitalisation not planned)
AD 29/03/94---------, £ SI [email protected]=11416, £ IC 29424/40840
Form type: 88(2)P
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
AD 29/03/94---------, £ SI [email protected]=4250, £ IC 25174/29424
Form type: 88(2)P
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
£ IC 140174/25174, 14/08/92, £ SR [email protected]=115000
Form type: 169
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
£ NC 1000/390260, 14/08/92
Form type: 123
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.20

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Company directors and board members:

EDWARD LOCKWOOD (dissolve)
Secretary, CHAIRMAN, 2000.12.01
10 DUNBOTTLE CLOSE , MIRFIELD
WF14 9JD, WEST YORKSHIRE
TUDOR JOHN EVANS (dissolve)
Director, MANAGING DIRECTOR, 1991.01.16
3 KINGS HEAD DRIVE , MIRFIELD
WF14 9SN, WEST YORKSHIRE
EDWARD LOCKWOOD (dissolve)
Director, CARPET TECHNOLOGIST, 1991.01.16
10 DUNBOTTLE CLOSE , MIRFIELD
WF14 9JD, WEST YORKSHIRE
PHYLLIS BARTLE (dissolve)
Secretary, 1991.01.16 - 1998.03.31
2 RIDGE ROAD MIDDLESTOWN , WAKEFIELD
WF4 4QW, WEST YORKSHIRE
JANICE SUTCLIFFE (dissolve)
Secretary, DIRECTOR, 1998.03.31 - 2000.11.30
22 NEWMAN STREET , BURNLEY
BB10 1RW, LANCASHIRE
DAVID CHARLES ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 2000.12.15
53 LANSDOWNE CRESCENT , LEAMINGTON SPA
CV32 4PR, WARKS
PHYLLIS BARTLE (dissolve)
Director, SECRETARY, 1991.01.16 - 1998.03.31
2 RIDGE ROAD MIDDLESTOWN , WAKEFIELD
WF4 4QW, WEST YORKSHIRE
JANICE SUTCLIFFE (dissolve)
Director, PRODUCTION/PROJECT DIRECTOR, 1992.08.14 - 2000.11.30
22 NEWMAN STREET , BURNLEY
BB10 1RW, LANCASHIRE
GEORGE BENJAMIN WILLIAMS (dissolve)
Director, SALES/MARKETING AGENT, 1991.01.16 - 1997.06.29
LYNTON COGGESHALL ROAD DEDHAM , COLCHESTER
CO7 6ET, ESSEX

Companies near to M.G.L. CARPET FINISHERS ltd.

Information about the Private Limited Company M.G.L. CARPET FINISHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data