MBH NOMINEES NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/01/1423 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1423 January 2014 | DECLARATION OF SOLVENCY |
| 23/01/1423 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/01/1420 January 2014 | ADOPT ARTICLES 14/01/2014 |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 01/08/131 August 2013 | DISS REQUEST WITHDRAWN |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1315 May 2013 | APPLICATION FOR STRIKING-OFF |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SHILLCOCK |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DEVIN |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 08/06/108 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ADOPT ARTICLES 15/12/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THIRD FLOOR MIDSUMMER HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 3BN |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: C/O LTI LIMITED HOLYHEAD ROAD COVENTRY CV5 8JJ |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: ONE ROPEMAKER STREET LONDON EC2Y 9HT |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1 LOVE LANE LONDON, EC2V 7HJ |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/06/945 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 24/03/9424 March 1994 | S386 DIS APP AUDS 18/03/94 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 12/06/9212 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 01/11/911 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 1 LOVE LANE LONDON, EC2V 7JJ |
| 01/08/911 August 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | COMPANY NAME CHANGED ANSONIA NOMINEES LIMITED CERTIFICATE ISSUED ON 17/07/91 |
| 16/07/9116 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/91 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 70-74 CANNON STREET LONDON EC4N 6AE |
| 08/06/908 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/09/8919 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 1 LOVE LANE LONDON EC2V 7JN |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/884 February 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/02/876 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 23/11/6723 November 1967 | CERTIFICATE OF INCORPORATION |
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