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MCBRIDE BUSINESS SERVICES LIMITED

Company number 02187327

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
29 Jun 2020 TM01 Termination of appointment of Ludwig Leo Emiel De Mot as a director on 11 June 2020
16 Apr 2020 SH20 Statement by Directors
16 Apr 2020 SH19 Statement of capital on 16 April 2020
  • GBP 2
16 Apr 2020 CAP-SS Solvency Statement dated 30/03/20
16 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Mar 2020 AA Full accounts made up to 30 June 2019
11 Feb 2020 TM01 Termination of appointment of David Thomas Rattigan as a director on 31 January 2020
09 Jan 2020 AP03 Appointment of Mrs Glenda Anne Macgeekie as a secretary on 9 January 2020
09 Jan 2020 TM02 Termination of appointment of Carol Williams as a secretary on 9 January 2020
18 Dec 2019 AP01 Appointment of Mr Ludwig Leo Emiel De Mot as a director on 17 December 2019
22 Jul 2019 AP01 Appointment of Mr David Thomas Rattigan as a director on 19 July 2019
22 Jul 2019 TM01 Termination of appointment of Rik Jean Pierre Dora Albert De Vos as a director on 19 July 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
14 Mar 2019 AA Full accounts made up to 30 June 2018
04 Apr 2018 AD03 Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP
04 Apr 2018 AD02 Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
19 Mar 2018 AA Full accounts made up to 30 June 2017
19 Jan 2018 AP03 Appointment of Mrs Carol Williams as a secretary on 15 January 2018
19 Jan 2018 TM02 Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates