M B R GROUP LIMITED: Filings

  • Overview

    Company NameM B R GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02208332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M B R GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Sep 28, 2012

    7 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:re court order replacement of liquidator
    34 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on Oct 10, 2011

    2 pagesAD01

    Termination of appointment of Colin Geoffrey Vaughan Daniels as a director on Sep 28, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011

    2 pagesCH01

    Annual return made up to Dec 04, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2010

    Statement of capital on Dec 06, 2010

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Simon Andrew Sargeant on Nov 27, 2009

    2 pagesCH01

    Director's details changed for Colin Geoffrey Vaughan Daniels on Nov 27, 2009

    2 pagesCH01

    Secretary's details changed for Mr Darren Peter Wilson on Nov 27, 2009

    1 pagesCH03

    Accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages363a

    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