M B ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM UNIT 22 LOWER BASSET DOWN WORKSH BASSET DOWN SWINDON WILTSHIRE SN4 9QR |
| 14/09/1814 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/09/1814 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/08/1828 August 2018 | PREVEXT FROM 30/06/2018 TO 27/08/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/07/161 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 17/06/1417 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/06/1125 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN BENNELL / 11/06/2010 |
| 04/07/104 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN LESLIE BENNELL / 11/06/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/07/095 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/07/069 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | RE CHG ASPECT OF SHARES 17/04/98 |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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