MBI CONSULTING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
| 14/10/2414 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/06/2425 June 2024 | Insolvency filing |
| 20/05/2420 May 2024 | Appointment of a voluntary liquidator |
| 20/05/2420 May 2024 | Removal of liquidator by court order |
| 13/05/2413 May 2024 | Insolvency filing |
| 10/12/2310 December 2023 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Removal of liquidator by court order |
| 06/10/236 October 2023 | Liquidators' statement of receipts and payments to 2023-08-09 |
| 20/09/2220 September 2022 | Liquidators' statement of receipts and payments to 2022-08-09 |
| 10/08/2010 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009364,00008346 |
| 27/03/2027 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/09/1925 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/08/195 August 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM NORTH & SOUTH SUITE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG |
| 27/03/1927 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/11/1821 November 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/10/1829 October 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/09/185 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00008346 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN LEE WOODHOUSE / 06/04/2016 |
| 08/08/188 August 2018 | SAIL ADDRESS CREATED |
| 08/08/188 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082775610002 |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WOODHOUSE |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082775610002 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT FORSTER / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWARTH / 01/05/2015 |
| 13/05/1513 May 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOODHOUSE / 01/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROBIN SCOTT FORSTER |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR DANIEL HOWARTH |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082775610001 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM THE WAREHOUSE 2 THE WHARF SOWERBY BRIDGE HX6 2AG ENGLAND |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOODHOUSE / 01/05/2013 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082775610001 |
| 02/10/132 October 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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