MBIDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1427 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 1 PARK ROW LEEDS LS1 5AB |
| 21/06/1321 June 2013 | DECLARATION OF SOLVENCY |
| 21/06/1321 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 21/06/1321 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICROTHERM ENGINEERED SOLUTIONS NV |
| 13/02/1313 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AXEL VOM SCHEIDT |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED PAUL PIETER VAN OYEN |
| 24/01/1124 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED AXEL VOM SCHEIDT |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FILIP LESAFFER |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/109 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITICO N V / 27/05/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED FILIP LESAFFER |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOERN VOGT |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | COMPANY NAME CHANGED PINCO 2074 LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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