MBRSS LTD

Company number 06644461 ·

Dissolved

36 filings

Date Filing
11 May 2026 Final Gazette dissolved following liquidation View document
11 May 2026 Final Gazette dissolved following liquidation · 1 page View document
11 Feb 2026 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
21 Jul 2025 Liquidators' statement of receipts and payments to 2025-05-11 · 18 pages View document
4 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-11 · 15 pages View document
18 Jul 2023 Liquidators' statement of receipts and payments to 2023-05-11 · 15 pages View document
24 Feb 2022 Resignation of a liquidator · 3 pages View document
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ABIODUN OLUSANYA View document
16 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
18 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
24 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
10 Oct 2013 SECRETARY APPOINTED MR ABIODUN OLUSANYA View document
11 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
25 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
13 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
19 Jun 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
12 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
13 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
7 Mar 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM MBRSS HOUSE 1 WATERSIDE COURT GALLEON BPULEVARD DARTFORD KENT DA2 6NX ENGLAND View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM THE NUCLEUS BRUNEL WAY DARTFORD KENT DA1 5GA View document
10 Nov 2011 COMPANY NAME CHANGED MERIDIAN BUSINESS AND RESOURCE SUPPORT SERVICES LTD. CERTIFICATE ISSUED ON 10/11/11 View document
10 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
24 Jun 2011 24/06/11 STATEMENT OF CAPITAL GBP 900 View document
14 Jun 2011 RETURN OF PURCHASE OF OWN SHARES View document
14 Jun 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
30 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
16 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
6 Aug 2009 COMPANY NAME CHANGED MERIDIAN PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/09 View document
3 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: RIVERSIDE PLAZA 66 CLIFFORD WAY MAIDSTONE KENT ME16 8GD View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/08 FROM: SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX UNITED KINGDOM View document
11 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document