M.B.E. AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/1715 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1 |
| 01/08/161 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2016 |
| 30/07/1530 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2015 |
| 11/07/1411 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2014 |
| 16/07/1316 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013 |
| 06/06/126 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 01/06/121 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009157,00008879 |
| 01/06/121 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/06/121 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM THE STABLES SUTTON LODGE SUTTON BASSETT MARKET HARBOROUGH LEICESTERSHIRE LE16 8HL UNITED KINGDOM |
| 23/04/1223 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM UNIT 5 BAIRD ROAD WILLOWBROOK NORTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5ZA |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM UNIT 21 WOODMAN WORKS SOUTH LANE ELLAND HX5 0PA |
| 01/12/091 December 2009 | SECRETARY APPOINTED LOUISE MORLEY |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PICKLES |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BHOPINDER SINGH |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICKLES |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY RESIGNED BHOPINDER SINGH |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN MORLEY |
| 21/03/0921 March 2009 | DIRECTOR RESIGNED IAN MCGONIGLE |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED GRAHAM PICKLES |
| 21/03/0921 March 2009 | SECRETARY APPOINTED GRAHAM PICKLES |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED IAN MCGONIGLE |
| 21/03/0921 March 2009 | DIRECTOR RESIGNED MARK HARDCASTLE |
| 21/03/0921 March 2009 | DIRECTOR RESIGNED JAMES HART |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 159 KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 3LJ |
| 27/04/0627 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
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