M B R GROUP LIMITED

Company number 02208332

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	(7 pages)
19 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Jun 2012	LIQ MISC OC	Court order insolvency:re court order replacement of liquidator	(34 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 10 October 2011	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Colin Geoffrey Vaughan Daniels as a director on 28 September 2011	(1 page)
15 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
15 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
06 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 200	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Simon Andrew Sargeant on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Colin Geoffrey Vaughan Daniels on 27 November 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 27 November 2009	(1 page)
06 Apr 2009	AA	Accounts made up to 30 September 2008	(7 pages)
16 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from harrison place whisby road lincoln lincolnshire LN6 3DG	(1 page)
14 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield street; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: un	(1 page)
21 May 2008	AA	Accounts made up to 30 September 2007	(10 pages)
15 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2007	363a	Return made up to 04/12/07; full list of members	(3 pages)