MBP OLDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/10/1414 October 2014 | DECLARATION OF SOLVENCY |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 01/10/141 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/141 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/141 July 2014 | COMPANY NAME CHANGED MILLING AND BAKING PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/124 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED SAMANTHA GIBBONS |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED JULIE MARGARET RUSHTON |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED KAREN ELIZABETH SOLOWAY |
| 11/11/1111 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1011 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT RUSHTON / 03/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GIBBONS / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NIGEL SOLOWAY / 03/11/2009 |
| 16/09/0916 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/09/0916 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN RUSHTON |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY APPOINTED JULIAN NIGEL SOLOWAY |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/11/9925 November 1999 | RE SHARES 11/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | �20 11/11/99 |
| 25/11/9925 November 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/01/9827 January 1998 | ADOPT MEM AND ARTS 15/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACC. REF. DATE EXTENDED FROM 10/04/98 TO 30/04/98 |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/04 |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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