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MBO 18(TFS) LTD

Company number 00242949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2013 AC92 Restoration by order of the court
15 Feb 1997 LIQ Dissolved
15 Nov 1996 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 1996 4.68 Liquidators' statement of receipts and payments
01 Apr 1996 4.68 Liquidators' statement of receipts and payments
02 Nov 1995 4.68 Liquidators' statement of receipts and payments
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 4.20 Statement of affairs
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30 Sep 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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30 Sep 1994 600 Appointment of a voluntary liquidator
04 May 1994 363s Return made up to 28/09/93; no change of members
17 Feb 1993 363x Return made up to 28/09/92; full list of members
18 Mar 1992 288 New secretary appointed
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13 Mar 1992 287 Registered office changed on 13/03/92 from: po box 283, 33 holborn, london, EC1N 2NE
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Request DocumentRegistered office changed on 13/03/92 from: po box 283, 33 holborn, london, EC1N 2NE
11 Feb 1992 288 Secretary resigned
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03 Dec 1991 288 Secretary resigned;new secretary appointed
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25 Oct 1991 363x Return made up to 28/09/91; no change of members
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27 Jun 1991 287 Registered office changed on 27/06/91 from: headington hill hall, oxford, OX3 0BW
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Request DocumentRegistered office changed on 27/06/91 from: headington hill hall, oxford, OX3 0BW
26 Jun 1991 AA Accounts made up to 31 March 1991
23 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Nov 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
19 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1990 288 Director resigned
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19 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed