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M-A GROUP LIMITED

Learn more about M-A GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A.M.G. COURT, 5 CROWN WAY, LEAMINGTON SPA, CV32 7SF

M-A GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00941245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.28
dissolution date: 2002.02.05
last member list: 2001.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1969.04.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.07.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.07.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.05
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1976.01.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.01.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.09.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.03.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.06
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1990.11.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.03.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.03
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.22
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/92 FROM:, ALDRIDGE HOUSE, VECQUERAY STREET, COVENTRY CV1 2HP
Form type: 287
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALDRIDGE MIDLAND GROUP LIMITED, CERTIFICATE ISSUED ON 17/04/91
Form type: CERTNM
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30

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Company directors and board members:

SHEILA FRANCES ALDRIDGE (dissolve)
Secretary, 1992.02.08 - 2002.02.05
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
ANTONY KEITH ALDRIDGE (dissolve)
Director, BUILDER, 1992.02.08 - 2002.02.05
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
SHEILA FRANCES ALDRIDGE (dissolve)
Director, CONTRACT MANAGERESS, 1992.02.08 - 2002.02.05
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
JOHN THOMAS ALDRIDGE (dissolve)
Director, BUILDER, 1992.02.08 - 1992.08.25
58 NEWDEGATE ROAD BEDWORTH , COVENTRY
CV12 9LJ, WARWICKSHIRE
COLIN ENGLAND (dissolve)
Director, BUILDER, 1992.02.08 - 1995.03.17
70 BIRCHES LANE , KENILWORTH
CV8 2AG, WARWICKSHIRE

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Information about the Private Limited Company M-A GROUP 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: 2016.06.20. Reload the data