M. B. SERVE LTD
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/06/2416 June 2024 | Liquidators' statement of receipts and payments to 2024-04-16 |
| 03/05/233 May 2023 | Statement of affairs |
| 03/05/233 May 2023 | Appointment of a voluntary liquidator |
| 03/05/233 May 2023 | Registered office address changed from 268a - 270 High Road Leytonstone London E11 3HS England to Finn Associates Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2023-05-03 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/07/1919 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 21/01/1921 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/05/1716 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 14/01/1714 January 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM 17 GREAT FOX MEADOW BRENTWOOD ESSEX CM15 0AU |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ILIE MANOLACHE |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED IRINA MANOLACHE |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM UNIT 2, 6 LODGE DRIVE PALMERS GREEN LONDON N13 5LB |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/08/1522 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/12/146 December 2014 | DISS40 (DISS40(SOAD)) |
| 03/12/143 December 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIE IULIAN MANOLACHE / 03/12/2014 |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS UNITED KINGDOM |
| 07/08/137 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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