MEGAVAUX LTD


Registered number: 04688764
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Name: MEGAVAUX LTD
MOTORGREEN GROUP LIMITED
Address: MEGAVAUX HOUSE STATION ROAD, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5AP
Incorporation Date: 2003-03-06

Company status: Active


Company Documents

date name form type
2023-01-27 CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES CS01
2022-06-09 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-14 CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES CS01
2021-01-08 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES CS01
2021-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-12-09 31/03/20 UNAUDITED ABRIDGED AA
2020-01-28 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES CS01
2019-10-21 SECRETARY'S CHANGE OF PARTICULARS / BRANKA VAVAN / 18/10/2019 CH03
2019-10-21 DIRECTOR'S CHANGE OF PARTICULARS / DRAGAN VAVAN / 18/10/2019 CH01
2019-01-10 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES CS01
2019-10-15 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-01 REGISTERED OFFICE CHANGED ON 01/03/2019 FROMSTATION ROADSANDIACRENOTTINGHAMNOTTINGHAMSHIRENG10 5AP AD01
2019-03-01 PSC'S CHANGE OF PARTICULARS / MR DRAGAN VAVAN / 01/03/2019 PSC04
2018-01-08 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES CS01
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-09 COMPANY NAME CHANGED MEGAVAUX LTDCERTIFICATE ISSUED ON 09/07/18 CERTNM
2017-09-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES CS01
2016-07-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-07 06/03/16 FULL LIST AR01
2015-09-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-06 06/03/15 FULL LIST AR01
2014-03-06 06/03/14 FULL LIST AR01
2014-10-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-08 06/03/13 FULL LIST AR01
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-13 06/03/12 FULL LIST AR01
2011-08-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-07 06/03/11 FULL LIST AR01
2010-03-18 06/03/10 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MIHIC / 18/03/2010 CH01
2010-07-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / DRAGAN VAVAN / 18/03/2010 CH01
2009-07-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2008-03-31 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2008-09-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-23 DIRECTOR'S CHANGE OF PARTICULARS / NICK MIHIC / 20/06/2008 288c
2008-07-10 REGISTERED OFFICE CHANGED ON 10/07/2008 FROMSTATION ROADSANDIACRENOTTINGHAMNOTTINGHAMSHIRENG10 5AS 287
2007-04-10 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363s
2007-05-08 NEW DIRECTOR APPOINTED 288a
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-06 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363s
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-10 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2004-02-20 NC INC ALREADY ADJUSTED28/08/03 123
2004-03-23 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2004-04-07 REGISTERED OFFICE CHANGED ON 07/04/04 FROM:SUITE 4M, NORTH HILLBRIDGEFOOT,BELPERDERBYSHIRE DE56 1YD 287
2003-09-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-04 AD 28/08/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-03-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-14 £ NC 100/100028/08/0 RES04
2003-04-09 NEW SECRETARY APPOINTED 288a
2003-04-09 NEW DIRECTOR APPOINTED 288a
2003-03-14 DIRECTOR RESIGNED 288b
2003-03-14 SECRETARY RESIGNED 288b

Last update: 2024-04-29 13:00:56