M B TECHNIQUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2412 July 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Final Gazette dissolved following liquidation |
| 12/04/2412 April 2024 | Final account prior to dissolution in a winding-up by the court |
| 23/11/2223 November 2022 | Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Frp Advisory Trading Ltd Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2022-11-23 |
| 22/11/2222 November 2022 | Court order in a winding-up (& Court Order attachment) |
| 19/10/2219 October 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/11/203 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 02/11/202 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0768780014 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/10/148 October 2014 | 26/09/14 NO CHANGES |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MATHIESON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | 26/09/13 NO CHANGES |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/06/1312 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/06/131 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/10/1219 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DAVID CHARLES BRYSON BROWN |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DONALD MCINNES MATHIESON |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/10/115 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES BRYSON BROWN / 26/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MATHIESON / 26/09/2010 |
| 05/11/095 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 05/11/095 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | DEC MORT/CHARGE ***** |
| 16/10/9516 October 1995 | DEC MORT/CHARGE ***** |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/10/935 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/03/9012 March 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | PARTIC OF MORT/CHARGE 76878 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/07/8918 July 1989 | PARTIC OF MORT/CHARGE 8167 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 26/05/8826 May 1988 | DEC MORT/CHARGE 5336 |
| 18/03/8818 March 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | DEC MORT/CHARGE 11586 |
| 09/11/879 November 1987 | PARTIC OF MORT/CHARGE 10263 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 02/07/862 July 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 17/04/8417 April 1984 | MEMORANDUM OF ASSOCIATION |
| 03/12/813 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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