M B TREE SURGEONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a members' voluntary winding up |
| 27/10/2327 October 2023 | Liquidators' statement of receipts and payments to 2023-10-04 |
| 26/10/2226 October 2022 | Liquidators' statement of receipts and payments to 2022-10-04 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Registered office address changed from 26 High Street Battle TN33 0EA England to White Maund 44-46 Old Steine Brighton BN1 1NH on 2021-10-08 |
| 08/10/218 October 2021 | Appointment of a voluntary liquidator |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Declaration of solvency |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/07/1831 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2016 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BONES / 23/03/2017 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 3 MOUNT STREET, BATTLE BATTLE EAST SUSSEX TN33 0EG |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | 22/11/15 NO CHANGES |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHHEW BONES |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/02/1513 February 2015 | SECRETARY APPOINTED ALISON ELIZABETH BONES |
| 18/12/1418 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/12/1318 December 2013 | 22/11/13 NO CHANGES |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | 22/11/12 NO CHANGES |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/01/115 January 2011 | 22/11/10 NO CHANGES |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MATTHHEW JAMES BONES |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRONIA MONK |
| 11/12/0811 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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