MBI3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Statement of affairs |
| 07/02/257 February 2025 | Appointment of a voluntary liquidator |
| 07/02/257 February 2025 | Registered office address changed from Victory House Cox Lane Chessington KT9 1SG United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2025-02-07 |
| 07/02/257 February 2025 | Resolutions |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | Termination of appointment of Christopher Lawrenson as a director on 2024-07-16 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 02/04/242 April 2024 | Appointment of Mr Michael John Walsh as a director on 2024-03-27 |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-12-30 |
| 03/08/233 August 2023 | Termination of appointment of Robert Brownett as a director on 2023-06-21 |
| 03/08/233 August 2023 | Termination of appointment of Shaun Aaron Carvalho as a director on 2023-06-16 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-12 with updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 04/06/204 June 2020 | CURREXT FROM 30/06/2020 TO 30/12/2020 |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 08/11/188 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 200 |
| 02/11/182 November 2018 | ADOPT ARTICLES 17/10/2018 |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114130880001 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR SHAUN CARVALHO |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR DALBIR CHANA |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LAWRENSON |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR EDWARD KENT |
| 13/06/1813 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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