MRB DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1814 December 2018 | APPLICATION FOR STRIKING-OFF |
| 13/11/1813 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM C/O ADD-VANCED BOOKKEEPING SERVICES LTD SUITE 3, MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9HP |
| 14/11/1714 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 28 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BUSHELL / 10/09/2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BUSHELL / 10/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BUSHELL |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSHELL / 10/09/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BUSHELL / 10/09/2008 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSHELL / 10/09/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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