MABEY BRIDGING (AMERICAS) LIMITED: Filings

  • Overview

    Company NameMABEY BRIDGING (AMERICAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01962032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MABEY BRIDGING (AMERICAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    2 pagesAD01

    Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022

    2 pagesAD01

    Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR

    2 pagesAD03

    Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR

    2 pagesAD03

    Register inspection address has been changed to One Valpy 20 Valpy Street Reading RG1 1AR

    2 pagesAD02

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Oct 17, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    LRESSP

    Full accounts made up to Sep 30, 2021

    15 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    4 pagesCS01

    Statement of capital on Aug 25, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Ian David Devlin as a director on Jul 01, 2021

    1 pagesTM01

    Appointment of Mr Edward Godwin Wilcox as a director on Jul 01, 2021

    2 pagesAP01

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    15 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2019

    16 pagesAA

    Termination of appointment of Mark Andrew Carey as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Ian David Devlin as a director on Dec 31, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0