MBK MOTOR REWINDS LIMITED

Company number 02429411

Date	Type	Description	View / Download
28 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 23 July 2019	(19 pages)
31 Aug 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
28 Aug 2018	LIQ02	Statement of affairs	(10 pages)
13 Aug 2018	AD01	Registered office address changed from 10a Lythalls Lane Coventry Warwickshire CV6 6FG to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 13 August 2018	(2 pages)
08 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
06 Jun 2017	AD01	Registered office address changed from 143 Loughborough Road Leicester Leicestershire LE4 5LR to 10a Lythalls Lane Coventry Warwickshire CV6 6FG on 6 June 2017	(2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	(8 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
13 Dec 2016	TM02	Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary on 22 October 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from 10a Lythalls Lane Coventry CV6 6FG to 143 Loughborough Road Leicester Leicestershire LE4 5LR on 27 April 2016	(2 pages)
27 Apr 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 50,100	(4 pages)
22 Dec 2015	TM01	Termination of appointment of Trefor Haydn Evans as a director on 16 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Hiren Patel as a director on 16 December 2015	(2 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(4 pages)
13 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
02 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(4 pages)
22 Feb 2013	TM01	Termination of appointment of Brendan Dodd as a director	(2 pages)