M. B. TOOLING SERVICES LIMITED

Company Documents

DateDescription
12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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14/07/2114 July 2021 Application to strike the company off the register

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29/06/2129 June 2021 Micro company accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-16 with no updates

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25/02/2125 February 2021 PREVSHO FROM 31/05/2021 TO 31/12/2020

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA WHITE

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 01/01/13 STATEMENT OF CAPITAL GBP 100

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03/07/133 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/01/1330 January 2013 DIRECTOR APPOINTED MRS ANGELA WHITE

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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30/05/1230 May 2012 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DIANE BIRCH / 01/08/2011

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS BIRCH / 01/08/2011

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS BIRCH / 16/05/2010

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16/06/1016 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 37 HAWTHORN ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1ES

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11/06/0911 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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19/06/0719 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/05/0730 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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