MBNA PROPERTY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1214 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/1214 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/04/125 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 05/04/125 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM STANSFIELD HOUSE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QQ |
| 05/04/125 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE |
| 05/04/115 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER BRADLEY / 29/03/2011 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED COLIN WALTER BRADLEY |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED JONATHAN BERNARD WEST |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARKS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARKS / 24/03/2009 |
| 04/04/084 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON MULHOLLAND / 06/02/2008 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | AUDITOR'S RESIGNATION |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | REAPP AUD ERNST & YOUNG 26/06/00 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | AUDITOR'S RESIGNATION |
| 30/03/0030 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | S80A AUTH TO ALLOT SEC 18/12/98 |
| 19/01/9919 January 1999 | � NC 100000/50000000 18/12/98 |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 30/03/9830 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | |
| 08/06/958 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9522 March 1995 | |
| 07/01/957 January 1995 | S386 DISP APP AUDS 30/12/94 |
| 22/07/9422 July 1994 | NC INC ALREADY ADJUSTED 14/07/94 |
| 22/07/9422 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/94 |
| 20/07/9420 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/06/9421 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9421 June 1994 | ADOPT MEM AND ARTS 01/06/94 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED LARGEJOB COMPANY LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: G OFFICE CHANGED 08/04/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | Incorporation |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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