MBC MODERN BUSINESS CONSULT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1814 November 2018 | APPLICATION FOR STRIKING-OFF |
| 12/10/1812 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/09/1718 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/06/148 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 11/11/1211 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARDEN SECRETARY LTD / 01/10/2009 |
| 04/03/104 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 01/10/2009 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/10/0924 October 2009 | RES02 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY BMO BUSINESS MANAGEMENT ORGANISATION (UK) LTD |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 23/10/0923 October 2009 | ORDER OF COURT - RESTORATION |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS |
| 23/10/0923 October 2009 | CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD |
| 23/10/0923 October 2009 | CORPORATE SECRETARY APPOINTED ARDEN SECRETARY LTD |
| 23/10/0923 October 2009 | 27/02/09 NO CHANGES |
| 23/10/0923 October 2009 | 27/02/08 NO CHANGES |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BMO BUSINESS CONSULTANTS (UK) LIMITED |
| 07/04/097 April 2009 | STRUCK OFF AND DISSOLVED |
| 02/12/082 December 2008 | FIRST GAZETTE |
| 08/10/078 October 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: C/O 1ST ACCOUNTANCY SERVICES LTD NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 04/11/054 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/08/059 August 2005 | FIRST GAZETTE |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 483 GREEN LANES LONDON N13 4BS |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 59 GREENSIDE AVENUE HUDDERSFIELD HD5 8QQ |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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