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MMG SHELF 8 LIMITED

Learn more about MMG SHELF 8 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ

MMG SHELF 8 LIMITED on the map

Company type: Private Limited Company
Company number: 01026329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.05
last member list: 2013.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.04.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2000.04.21
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.12.18
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.28
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.31
Form type: LATEST SOC
Document description: 31/01/13 STATEMENT OF CAPITAL;GBP 74965
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY, TRAFFORD PARK, MANCHESTER, M32 0TB, UNITED KINGDOM
Form type: AD01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.11
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE
Form type: TM01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.07
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.04.28
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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ADOPT ARTICLES 27/11/2009
Form type: RES01
Date: 2009.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009
Form type: CH03
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MCGILL / 17/11/2009
Form type: CH01
Date: 2009.11.26
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PREVEXT FROM 31/01/2009 TO 30/06/2009
Form type: 225
Date: 2009.09.29
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, MOSS LANE, WALKDEN, MANCHESTER, M28 5NH
Form type: 287
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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COMPANY NAME CHANGED, APOLLO METALS (U.K.) LIMITED, CERTIFICATE ISSUED ON 18/01/08
Form type: CERTNM
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, APOLLO HOUSE, REDFERN ROAD, TYSELEY, BIRMINGHAM B11 2BH
Form type: 287
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/01/05
Form type: 225
Date: 2004.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
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S366A DISP HOLDING AGM 12/02/02
Form type: ELRES
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: ELRES
Document description: S386 DISP APP AUDS 12/02/02
Document type: ANNOTATION
Date: 2002.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 29/12/00
Form type: 225
Date: 2001.08.21

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Company directors and board members:

DAVID WILLIAM MURRAY HORNE (dissolve)
Secretary, 2008.01.03
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ
ENGLAND
MICHAEL SCOTT MCGILL (dissolve)
Director, FINANCE DIRECTOR, 2008.01.03
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ
ENGLAND
DAVID ROSS MINTRIM (dissolve)
Secretary, ACCOUNTANT, 2004.06.25 - 2008.01.03
NEW CROWN HOUSE 140 MAIN ROAD WIGGINTON , TAMWORTH
B79 9DW, STAFFORDSHIRE
REX ERNEST WALKER (dissolve)
Secretary, 1993.01.30 - 1997.03.25
36 MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BT, WEST MIDLANDS
MARK ROBERT WILTON (dissolve)
Secretary, 1997.03.25 - 2004.06.25
40 WEST HAY GROVE KEMBLE , CIRENCESTER
GL7 6BE, GLOUCESTERSHIRE
DAVID JOHN BASON (dissolve)
Director, IS DIRECTOR, 2000.04.07 - 2001.12.31
230 LUTTERWORTH ROAD , NUNEATON
CV11 6PG, WARWICKSHIRE
CLIFFORD JOHN CAMPBELL (dissolve)
Director, MANAGER, 1998.04.28 - 2000.10.31
59 NORMAN ROAD BARTON LE CLAY , BEDFORD
MK45 4QA, BEDFORDSHIRE
WILLIAM SHARPE CLARE (dissolve)
Director, OPERATIONS DIRECTOR, 1996.03.27 - 2002.12.31
63 ST ANDREWS CRESCENT , STRATFORD UPON AVON
CV37 9RP, WARWICKSHIRE
DAVID WILLIAM MURRAY HORNE (dissolve)
Director, SOLICITOR, 2008.01.03 - 2011.05.31
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB
KEITH INGLE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 2001.01.31
151 CHESTERFIELD AVENUE , SOUTH BENFLEET
SS7 3HW, ESSEX
BRUCE IAN MAGGS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 2000.04.07
MAMORE HOUSE THORPE ROAD CHACOMBE , BANBURY
OX17 2JW, OXON
DAVID ROSS MINTRIM (dissolve)
Director, ACCOUNTANT, 2004.05.18 - 2008.01.03
NEW CROWN HOUSE 140 MAIN ROAD WIGGINTON , TAMWORTH
B79 9DW, STAFFORDSHIRE
MALCOLM CHARLES MITSON (dissolve)
Director, MANAGER, 1998.04.28 - 2002.12.31
20 MILES GROVE OAKHAM GRANGE OAKHAM , DUDLEY
DY2 7TT, WEST MIDLANDS
CLIVE DOUGLAS REGINALD ORFORD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 2008.01.03
THE BARN BALDWINS LANE , TYSOE
CV35 0TX, WARWICKSHIRE
GORDON WAITE PULLAN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 2000.05.31
6 HEMPITS GROVE ACTON TRUSSELL , STAFFORD
ST17 0SL, STAFFORDSHIRE
CHRISTOPHER GEORGE SCOTT (dissolve)
Director, 2000.04.26 - 2002.12.31
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
JOHN STARK (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 1994.09.30
GREENROOFS 7 KINGS CLOSE BRAMHALL , STOCKPORT
SK7 3BN, CHESHIRE
REX ERNEST WALKER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 1997.03.25
36 MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BT, WEST MIDLANDS
DEREK WEBB (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 2001.03.01
104 ASHURST ROAD , COCKFORSTERS
EN4 9LG, HERTFORDSHIRE
STUART JAMES WILKINS (dissolve)
Director, COMPANY DIRECTOR, 2005.08.16 - 2008.01.03
TWO HEDGES HOUSE TWO HEDGES ROAD , BISHOPS CLEEVE
GL52 9PT, CHELTENHAM
MARK ROBERT WILTON (dissolve)
Director, FINANCE DIRECTOR, 1996.10.29 - 2004.06.25
40 WEST HAY GROVE KEMBLE , CIRENCESTER
GL7 6BE, GLOUCESTERSHIRE

Companies near to MMG SHELF 8 ltd.

Information about the Private Limited Company MMG SHELF 8 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: 2016.07.20. Reload the data