M B ENGINEERING LIMITED

Company number 03210711 ·

Dissolved

62 filings

Date Filing
29 Apr 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
27 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM UNIT 22 LOWER BASSET DOWN WORKSH BASSET DOWN SWINDON WILTSHIRE SN4 9QR View document
14 Sep 2018 SPECIAL RESOLUTION TO WIND UP View document
14 Sep 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 Aug 2018 PREVEXT FROM 30/06/2018 TO 27/08/2018 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
19 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
9 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
6 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
21 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
17 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Jul 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN BENNELL / 11/06/2010 View document
4 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
4 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN LESLIE BENNELL / 11/06/2010 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Jul 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
19 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
7 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
7 Jul 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
10 Jul 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
5 Jul 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS View document
8 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
16 Jun 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS View document
11 May 1998 RE CHG ASPECT OF SHARES 17/04/98 View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
26 Aug 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View document
8 Jul 1996 NEW DIRECTOR APPOINTED View document
25 Jun 1996 REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
25 Jun 1996 DIRECTOR RESIGNED View document
25 Jun 1996 NEW SECRETARY APPOINTED View document
25 Jun 1996 SECRETARY RESIGNED View document
11 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document