MBA TEMPS LIMITED

Company number 08222594 ·

Liquidation

56 filings

Date Filing
29 Jun 2026 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
23 Jun 2026 Registered office address changed from C12 Marquis Court Marquis Way Gateshead Team Valley NE11 0RU to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2026-06-23 · 3 pages View document
10 Feb 2026 Liquidators' statement of receipts and payments to 2025-12-09 · 16 pages View document
31 Oct 2025 Removal of liquidator by court order · 7 pages View document
2 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
13 Dec 2024 Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to C12 Marquis Court Marquis Way Gateshead Team Valley NE11 0RU on 2024-12-13 · 3 pages View document
13 Dec 2024 Statement of affairs · 8 pages View document
13 Dec 2024 Resolutions · 1 page View document
13 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
16 Oct 2024 Change of details for Matt Burton Group Limited as a person with significant control on 2024-10-16 · 2 pages View document
3 Oct 2024 Termination of appointment of Graham John Anthony Dolan as a secretary on 2024-10-03 · 1 page View document
20 Sep 2024 Termination of appointment of Matthew James Burton as a director on 2024-09-20 · 1 page View document
20 May 2024 Registration of charge 082225940006, created on 2024-05-08 · 14 pages View document
23 Feb 2024 Satisfaction of charge 082225940002 in full · 1 page View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 26 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
20 Jan 2023 Termination of appointment of Anna Louise Burton as a director on 2023-01-09 · 1 page View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 25 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
12 May 2022 Accounts for a small company made up to 2019-12-31 · 21 pages View document
6 Oct 2021 Accounts for a small company made up to 2020-12-31 · 23 pages View document
24 Jan 2019 DIRECTOR APPOINTED MR DEEPAK JALAN View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMS View document
24 Jan 2019 DIRECTOR APPOINTED MR ROBERT EDWARD ALLIN View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
24 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2018 View document
21 Aug 2018 DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/07/2018 View document
19 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT BURTON GROUP LIMITED View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 25/12/16 View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 27/12/15 View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
27 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082225940004 View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA DEMMER / 01/03/2016 View document
7 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA WAHEED / 01/03/2016 View document
19 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082225940003 View document
16 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082225940002 View document
15 Jan 2016 DIRECTOR APPOINTED MS SAIRA WAHEED View document
4 Dec 2015 SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN View document
19 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 28/12/14 View document
4 Sep 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 View document
2 Sep 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 View document
14 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
10 Sep 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
11 Nov 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
31 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Nov 2012 CURREXT FROM 30/09/2013 TO 31/01/2014 View document
20 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document