MBA GEOSOFT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O PKF (UK) LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF |
| 18/07/1218 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 26 EXCHANGE QUAY SALFORD LANCASHIRE M5 3EQ |
| 23/06/1123 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/06/1115 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008780,00006419 |
| 15/06/1115 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 12/07/1012 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONNAUGHTON / 06/05/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | � SR 4@1 30/04/01 |
| 12/06/0212 June 2002 | � IC 58/54 30/04/02 � SR 4@1=4 |
| 12/06/0212 June 2002 | � IC 62/58 20/05/02 � SR 4@1=4 |
| 12/06/0212 June 2002 | � IC 54/50 30/09/01 � SR 4@1=4 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | � IC 70/66 30/09/00 � SR 4@1=4 |
| 31/08/0031 August 2000 | � SR 4@1 30/04/00 |
| 15/08/0015 August 2000 | � SR 9@1 30/04/99 |
| 15/08/0015 August 2000 | � SR 9@1 31/01/99 |
| 15/08/0015 August 2000 | � SR 4@1 01/12/99 |
| 15/08/0015 August 2000 | � SR 4@1 31/07/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS |
| 19/04/0019 April 2000 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL |
| 24/05/9424 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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