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MG ROVER HERITAGE LIMITED

Company number 04084602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2010 DS01 Application to strike the company off the register
01 Apr 2010 TM01 Termination of appointment of Nicholas Stephenson as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 2
25 Nov 2008 363a Return made up to 05/10/08; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
06 Nov 2007 AA Accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 05/10/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 05/10/06; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: international headquarters longbridge birmingham west midlands B31 2TB
07 Nov 2005 363s Return made up to 05/10/05; full list of members
07 Nov 2005 363(287) Registered office changed on 07/11/05
21 Oct 2005 AA Accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 05/10/04; full list of members
06 Oct 2004 AA Accounts made up to 31 December 2003
03 Jun 2004 288c Director's particulars changed
16 Apr 2004 288c Secretary's particulars changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 363s Return made up to 05/10/03; full list of members
14 Jan 2003 288c Director's particulars changed
15 Oct 2002 363s Return made up to 05/10/02; full list of members
07 Aug 2002 AA Full accounts made up to 31 December 2001