MBS PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 Accounts for a dormant company made up to 2023-04-30

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17/10/2317 October 2023 Application to strike the company off the register

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-04-05

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11/09/2311 September 2023 Previous accounting period shortened from 2024-04-05 to 2023-04-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-11 with updates

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22/01/2322 January 2023 Cessation of Martin Barrie Swinden as a person with significant control on 2023-01-04

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22/01/2322 January 2023 Termination of appointment of Martin Barrie Swinden as a director on 2023-01-04

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22/01/2322 January 2023 Notification of Sharon Lesley Swinden as a person with significant control on 2023-01-04

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07/01/237 January 2023 Accounts for a dormant company made up to 2022-04-05

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18/05/2218 May 2022 Confirmation statement made on 2022-05-11 with no updates

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-04-05

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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29/05/1329 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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28/05/1228 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/05/1122 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/06/1014 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LESLEY SWINDEN / 01/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRIE SWINDEN / 01/05/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWINDEN / 29/06/2009

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29/06/0929 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON SWINDEN / 29/06/2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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03/06/083 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 LOCATION OF DEBENTURE REGISTER

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM 5 CROMFIELD, AUGHTON ORMSKIRK LANCASHIRE L39 5AB

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03/06/083 June 2008 LOCATION OF REGISTER OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 05/04/07

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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