MBM1 SYSTEMS LIMITED

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Company Documents

DateDescription
09/08/199 August 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 1 WINCKLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR1 8BU

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11/06/1811 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/06/1811 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM FLAT 1 AIKBANK SANDWITH WHITEHAVEN CUMBRIA CA28 9UG

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11/06/1811 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/161 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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26/04/1326 April 2013 CURREXT FROM 31/03/2014 TO 30/04/2014

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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