MBR PROPERTY DEVELOPERS LIMITED

Company Documents

DateDescription
28/06/1628 June 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1612 April 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1631 March 2016 APPLICATION FOR STRIKING-OFF

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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24/11/1524 November 2015 PREVEXT FROM 30/04/2015 TO 31/10/2015

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29/04/1529 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
C/O PEACHEYS CHARTERED ACCOUNTANTS
LANYON HOUSE MISSION COURT
NEWPORT
SOUTH WALES
NP20 2DW

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29/04/1329 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAHONEY / 08/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RAYMOND ARMSTRONG / 08/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUW HOWELLS / 08/04/2010

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19/04/1019 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECRETARY'S PARTICULARS DELILAM HOWELLS

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21/05/0921 May 2009 DIRECTOR'S PARTICULARS MICHAEL HOWELLS

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21/05/0921 May 2009 DIRECTOR'S PARTICULARS FREDERICK ARMSTRONG

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 7 TUDOR WOOD LLANYRAVON CWMBRAN NP44 8SN

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17/03/0917 March 2009 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/07/0723 July 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/06/0616 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0515 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 VARYING SHARE RIGHTS AND NAMES

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10/05/0510 May 2005 ARTICLES OF ASSOCIATION

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10/05/0510 May 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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