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MBT FINANCE LIMITED

Company number 02630261

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 25 July 2014
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 4.40 Notice of ceasing to act as a voluntary liquidator
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 25 July 2013
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
07 Sep 2011 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 September 2011
16 Aug 2011 4.38 Certificate of removal of voluntary liquidator
16 Aug 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2011 AP01 Appointment of Mr Devang Bhatt as a director
08 Apr 2010 AC92 Restoration by order of the court
09 Dec 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2008 288a Director appointed bharatkumar patel
06 Aug 2008 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2008 288b Secretary resigned
15 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2006 363s Return made up to 18/07/06; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 18/07/05; full list of members
08 Oct 2004 288c Secretary's particulars changed