MBBC LTD.

Company number 03865423 ·

Dissolved

58 filings

Date Filing
28 May 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 Aug 2023 Restoration by order of the court · 3 pages View document
28 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 Feb 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
29 Jan 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013 View document
13 Aug 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
22 Mar 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2012:LIQ. CASE NO.1 View document
2 Nov 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 38 pages View document
19 Oct 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 · 9 pages View document
18 Oct 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
25 Aug 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009156,00005799 · 1 page View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNIT 11, MONKTON BUSINESS PARK SOUTH HEBBURN TYNE & WEAR NE31 2EX · 2 pages View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN SHAW · 2 pages View document
11 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 5 pages View document
26 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHAW / 31/10/2009 · 2 pages View document
26 Jan 2010 Annual return made up to 26 October 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BELL / 31/10/2009 · 2 pages View document
24 Mar 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
28 Jan 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
28 Jan 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: GISTERED OFFICE CHANGED ON 28/01/2009 FROM FLOOR C SOUTH CORRIDOOR MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2005 DIRECTOR RESIGNED View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 NEW SECRETARY APPOINTED View document
12 Dec 2005 SECRETARY RESIGNED View document
12 Dec 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 FLOOR C SOUTH CORRIDOR MILLBURN HOUSE DEAN STREET NEW CASTLE UPON TYNE NE1 1EL View document
16 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 23 QUEEN STREET QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3UG View document
3 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
6 Nov 2002 EXEMPTION FROM APPOINTING AUDITORS View document
6 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Dec 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
25 Oct 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 43 MARINERS WHARF QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 2BJ View document
31 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
29 Jan 2000 REGISTERED OFFICE CHANGED ON 29/01/00 FROM: G OFFICE CHANGED 29/01/00 31 HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD View document
1 Dec 1999 SECRETARY RESIGNED View document
1 Dec 1999 DIRECTOR RESIGNED View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
26 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1999 Incorporation View document