MBC7 LIMITED

Company number 00874365 · Monitor this company

Dissolved

144 filings

Date	Filing
12 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PETER SHILLCOCK	View document
28 Nov 2012	APPOINTMENT TERMINATED, SECRETARY MARK DEVIN	View document
20 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Dec 2011	Annual return made up to 24 November 2011 with full list of shareholders	View document
31 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Nov 2010	Annual return made up to 24 November 2010 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MARK FRYER	View document
30 Dec 2009	ADOPT ARTICLES 15/12/2009	View document
24 Nov 2009	Annual return made up to 24 November 2009 with full list of shareholders	View document
10 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 03/11/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009	View document
24 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Dec 2007	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
21 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2007	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07	View document
27 Jun 2007	NEW SECRETARY APPOINTED	View document
27 Jun 2007	SECRETARY RESIGNED	View document
25 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
24 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	View document
23 Jan 2007	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: · THIRD FLOOR · MIDSUMMER HOUSE · MIDSUMMER BOULEVARD · MILTON KEYNES MK9 3BN	View document
22 Jan 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
10 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05	View document
17 Jan 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	View document
24 Jan 2005	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
23 Jul 2004	COMPANY NAME CHANGED · DEANS POWERED DOORS LIMITED · CERTIFICATE ISSUED ON 23/07/04	View document
14 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 2004	FULL ACCOUNTS MADE UP TO 31/07/03	View document
27 Feb 2004	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: · C/O LTI LIMITED · HOLYHEAD ROAD · COVENTRY · CV5 8JJ	View document
7 Feb 2004	NEW SECRETARY APPOINTED	View document
7 Feb 2004	SECRETARY RESIGNED	View document
7 Feb 2004	NEW SECRETARY APPOINTED	View document
7 Feb 2004	SECRETARY RESIGNED	View document
27 Jan 2004	NEW SECRETARY APPOINTED	View document
27 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
27 Jan 2004	NEW SECRETARY APPOINTED	View document
27 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2004	SECRETARY RESIGNED	View document
27 Jan 2004	SECRETARY RESIGNED	View document
24 Dec 2003	REGISTERED OFFICE CHANGED ON 24/12/03 FROM: · ONE ROPEMAKER STREET · LONDON · EC2Y 9HT	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
20 Feb 2003	REGISTERED OFFICE CHANGED ON 20/02/03 FROM: · 1 LOVE LANE · LONDON · EC2V 7HJ	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
30 Jan 2003	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
7 Nov 2002	NEW SECRETARY APPOINTED	View document
7 Nov 2002	SECRETARY RESIGNED	View document
10 Aug 2002	AUDITOR'S RESIGNATION	View document
14 Jul 2002	SECRETARY RESIGNED	View document
14 Jul 2002	NEW SECRETARY APPOINTED	View document
24 Apr 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
15 Jan 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2001	DIRECTOR RESIGNED	View document
24 Apr 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
24 Jan 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
11 Jan 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
14 Dec 1999	SECRETARY RESIGNED	View document
14 Dec 1999	NEW SECRETARY APPOINTED	View document
24 Apr 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
24 Dec 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
2 Jun 1998	SECRETARY'S PARTICULARS CHANGED	View document
19 May 1998	DIRECTOR RESIGNED	View document
29 Dec 1997	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS	View document
8 Dec 1997	FULL ACCOUNTS MADE UP TO 31/07/97	View document
21 Nov 1997	SECRETARY'S PARTICULARS CHANGED	View document
4 Sep 1997	SECRETARY RESIGNED	View document
4 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1997	NEW SECRETARY APPOINTED	View document
28 Jun 1997	SECRETARY RESIGNED	View document
28 Jun 1997	NEW SECRETARY APPOINTED	View document
10 Apr 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
24 Dec 1996	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS	View document
23 Aug 1996	REGISTERED OFFICE CHANGED ON 23/08/96 FROM: · PO BOX 8 · GROVEHILL · BEVERLEY · N HUMBERSIDE HU17 0JL	View document
6 Jun 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
12 Jan 1996	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
12 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
8 Jan 1995	RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS	View document
5 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 1994	DIRECTOR RESIGNED	View document
11 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1994	S386 DIS APP AUDS 18/03/94	View document
25 Jan 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
20 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jan 1994	RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS	View document
17 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Apr 1993	NEW DIRECTOR APPOINTED	View document
2 Apr 1993	NEW DIRECTOR APPOINTED	View document
2 Apr 1993	NEW DIRECTOR APPOINTED	View document
2 Apr 1993	DIRECTOR RESIGNED	View document
2 Apr 1993	NEW DIRECTOR APPOINTED	View document
18 Mar 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
15 Dec 1992	RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS	View document
23 Jul 1992	NEW DIRECTOR APPOINTED	View document
16 Jul 1992	NEW DIRECTOR APPOINTED	View document
16 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Mar 1992	DIRECTOR RESIGNED	View document
23 Jan 1992	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS	View document
23 Jan 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
4 Jun 1991	DIRECTOR RESIGNED	View document
4 Jun 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Jan 1991	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS	View document
7 Jan 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
11 Jul 1990	DIRECTOR RESIGNED	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
26 Mar 1990	NEW DIRECTOR APPOINTED	View document
20 Feb 1990	DIRECTOR RESIGNED	View document
20 Dec 1989	DIRECTOR RESIGNED	View document
18 Dec 1989	NEW DIRECTOR APPOINTED	View document
23 Nov 1989	RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS	View document
23 Nov 1989	FULL ACCOUNTS MADE UP TO 31/07/89	View document
4 Oct 1989	NEW DIRECTOR APPOINTED	View document
7 Dec 1988	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS	View document
7 Dec 1988	FULL ACCOUNTS MADE UP TO 31/07/88	View document
24 Aug 1988	DIRECTOR RESIGNED	View document
14 Jan 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
8 Dec 1987	FULL ACCOUNTS MADE UP TO 31/07/87	View document
8 Dec 1987	RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS	View document
11 Mar 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
21 Feb 1987	DIRECTOR RESIGNED	View document
8 Jan 1987	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS	View document
3 Oct 1986	NEW DIRECTOR APPOINTED	View document
9 Jul 1986	COMPANY NAME CHANGED · DEANS AND LIGHTALLOYS LIMITED · CERTIFICATE ISSUED ON 09/07/86	View document
19 Jun 1986	DIRECTOR RESIGNED	View document
23 Sep 1983	MEMORANDUM OF ASSOCIATION	View document