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MABEY BRIDGING (AMERICAS) LIMITED

Company number 01962032

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 May 2023	AD01	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 20 May 2023	View PDF 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 20 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AD01	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 24 November 2022	View PDF 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 24 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD03	Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR	View PDF Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD03	Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR	View PDF Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD02	Register inspection address has been changed to One Valpy 20 Valpy Street Reading RG1 1AR	View PDF Register inspection address has been changed to One Valpy 20 Valpy Street Reading RG1 1AR - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	AD01	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 17 October 2022	View PDF 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 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 GBP 1.00	View PDF Statement of capital on 25 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2021	CAP-SS	Solvency Statement dated 23/08/21	View PDF Solvency Statement dated 23/08/21 - link opens in a new window - 1 page (1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Ian David Devlin as a director on 1 July 2021	View PDF Termination of appointment of Ian David Devlin as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021	View PDF Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
13 Jan 2020	TM01	Termination of appointment of Mark Andrew Carey as a director on 31 December 2019	View PDF Termination of appointment of Mark Andrew Carey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Ian David Devlin as a director on 31 December 2019	View PDF Appointment of Ian David Devlin as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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