MBE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 10/06/2510 June 2025 New | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 New | Compulsory strike-off action has been suspended |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MULLINS / 01/05/2020 |
| 04/05/204 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / IAN MULLINS / 01/05/2020 |
| 05/02/205 February 2020 | DISS40 (DISS40(SOAD)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 24/09/1724 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 27/01/1627 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MULLINS / 31/12/2009 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MULLINS / 31/12/2009 |
| 08/12/108 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MULLINS / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 20/11/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: UNIT B7 RIVERSIDE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YB |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 253 BARRY ROAD BARRY VALE OF GLAMORGAN CF62 9BH |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 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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