MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2013 |
| 13/11/1213 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/10/1217 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ ENGLAND |
| 30/09/1230 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM THE BUNGALOW CARDWAY BUSINESS PARK ALSAGER STOKE-ON-TRENT STAFFORDSHIRE ST7 2UX UNITED KINGDOM |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDFERN |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDFERN |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHONA CARROLL |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM MBS COMPUTERS LTD BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE CW2 5PR |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED JOHN REDFERN |
| 15/02/1215 February 2012 | ADOPT ARTICLES 31/01/2012 |
| 11/08/1111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/04/1024 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARROLL / 01/02/2010 |
| 25/09/0925 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY GEOFF CARROLL |
| 02/09/082 September 2008 | SECRETARY APPOINTED SHONA CARROLL |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARROLL / 28/04/2008 |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 ASHTENNE, RADWAY GREEN CREWE CHESHIRE CW2 5PR |
| 27/03/0627 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | COMPANY NAME CHANGED BRAYGATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/02 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ADOPT MEM AND ARTS 19/10/00 |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | Incorporation |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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