MBS CONTRACTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/03/2511 March 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-11 |
| 11/05/2411 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
| 11/05/2311 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 22/04/2222 April 2022 | Liquidators' statement of receipts and payments to 2022-03-02 |
| 22/11/2122 November 2021 | Removal of liquidator by court order |
| 22/11/2122 November 2021 | Removal of liquidator by court order |
| 10/11/2110 November 2021 | Appointment of a voluntary liquidator |
| 15/05/1915 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2019:LIQ. CASE NO.2 |
| 16/05/1816 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.2 |
| 16/03/1716 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1715 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2017 |
| 03/03/173 March 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/09/1630 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2016 |
| 23/05/1623 May 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/05/166 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM VICTORIA HOUSE 49 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 09/03/169 March 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052823830001 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CANICE AIDEN MURPHY / 09/12/2015 |
| 19/11/1519 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 09/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 09/11/2015 |
| 11/09/1511 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/11/1420 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052823830001 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 42 ESTCOURT ROAD WATFORD HERTFORDSHIRE WD17 2PS |
| 03/06/133 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID TOBIN / 30/06/2012 |
| 29/11/1229 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID TOBIN / 28/03/2011 |
| 17/11/1117 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | AUDITOR'S RESIGNATION |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 10/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 10/11/2010 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/11/0928 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BSC HONS MCIOB PETER WILLIAM BEESLEY / 10/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID TOBIN / 10/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CANICE AIDEN MURPHY / 10/11/2009 |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM FORSYTH HOUSE 77 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA |
| 03/12/043 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | COMPANY NAME CHANGED MURPHY BUILDING SERVICES CONTRAC TING LIMITED CERTIFICATE ISSUED ON 01/12/04 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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