M B R GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1227 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/11/1220 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00002085 |
| 19/06/1219 June 2012 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002647,00002085 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DANIELS |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 14/03/2011 |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY VAUGHAN DANIELS / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 27/11/2009 |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: HARRISON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG |
| 16/12/0816 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S PARTICULARS DARREN WILSON |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: BEEZON LODGE, BEEZON ROAD, KENDAL, CUMBRIA.LA9 6EL |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | AUDITOR'S RESIGNATION |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | |
| 28/10/9128 October 1991 | � NC 100/200 23/10/91 |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | |
| 18/06/9118 June 1991 | ALTER MEM AND ARTS 30/01/91 |
| 08/05/918 May 1991 | |
| 08/05/918 May 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 02/02/912 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | |
| 03/06/883 June 1988 | COMPANY NAME CHANGED MB GROUP LIMITED CERTIFICATE ISSUED ON 03/06/88 |
| 12/02/8812 February 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/01 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: G OFFICE CHANGED 26/01/88 197/199 CITY RD LONDON EC1V 1JN |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/8724 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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