MBK MOTOR REWINDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/08/1831 August 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 28/08/1828 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 10A LYTHALLS LANE COVENTRY WARWICKSHIRE CV6 6FG |
| 08/08/188 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/188 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 143 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LR |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 50100 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 10A LYTHALLS LANE COVENTRY CV6 6FG |
| 27/04/1627 April 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR HIREN PATEL |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TREFOR EVANS |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/11/1530 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DODD |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/10/1029 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HAYDN EVANS / 22/10/2009 |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DODD / 22/10/2009 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/07/9611 July 1996 | ALTER MEM AND ARTS 10/05/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 22 LITTLE CHURCH STREET RUGBY WARWICKSHIRE CV31 3AW |
| 16/02/9416 February 1994 | COMPANY NAME CHANGED DEANPOWER LIMITED CERTIFICATE ISSUED ON 17/02/94 |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | AUDITOR'S RESIGNATION |
| 10/11/9210 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 01/11/911 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 13/10/89 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 05/10/895 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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