MB INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/211 July 2021 | Final Gazette dissolved following liquidation |
| 01/07/211 July 2021 | Final Gazette dissolved following liquidation |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 16/04/1916 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1916 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1916 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 23/01/1823 January 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 20/06/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 20/06/17 |
| 04/09/174 September 2017 | PREVEXT FROM 31/03/2017 TO 20/06/2017 |
| 20/06/1720 June 2017 | Annual accounts for year ending 20 Jun 2017 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE BRIDGMAN |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 4 MILLERS POINT MAYFIELD ROAD WEYBRIDGE SURREY KT13 8XD |
| 09/12/139 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ROLINSON |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD BRIDGMAN / 30/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MRS DENISE BRIDGMAN |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MILLROY |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR MARK ROLINSON |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER BRIDGMAN |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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