MB COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 16/06/2116 June 2021 | Application to strike the company off the register |
| 13/07/2013 July 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/09/1526 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | TERMINATE SEC APPOINTMENT |
| 30/09/1430 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 22/03/1222 March 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BAILEY / 23/09/2010 |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/097 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/10/9221 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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