MULTIPLEX MBS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/0920 November 2009 | APPLICATION FOR STRIKING-OFF |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS BALLINGALL / 10/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDON / 10/11/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 1 40 BERKELEY SQUARE LONDON W1J 5AL |
| 27/04/0927 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 10/02/0910 February 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | AUDITOR'S RESIGNATION |
| 17/10/0817 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED TIMOTHY ANDREW BICKNELL |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JOHN ROSS BALLINGALL |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDON |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: MAYFAIR PLACE 8TH FLOOR 50 BERKELEY STREET LONDON W1J 8BY |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 18 SOUTH STREET LONDON W1K 1DG |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0020 December 2000 | ADOPT ARTICLES 12/12/00 |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | |
| 05/12/005 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | COMPANY NAME CHANGED LAMPGRANGE LIMITED CERTIFICATE ISSUED ON 01/12/00 |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0014 September 2000 | Incorporation |
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