MBNA PROPERTY SERVICES LIMITED

Company number 02910645

Date	Type	Description	View / Download
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Apr 2012	AD01	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ on 5 April 2012	(2 pages)
05 Apr 2012	4.70	Declaration of solvency	(3 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-22	(1 page)
27 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
11 May 2011	TM01	Termination of appointment of Michele Greene as a director	(1 page)
05 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 25,550,002	(7 pages)
29 Mar 2011	CH01	Director's details changed for Colin Walter Bradley on 29 March 2011	(2 pages)
09 Mar 2011	AP01	Appointment of Colin Walter Bradley as a director	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Jonathan Bernard West on 23 March 2010	(2 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Nov 2009	CH01	Director's details changed for Jonathan Bernard West on 27 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Philip John Evans on 19 November 2009	(3 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 May 2009	288a	Director appointed jonathan bernard west	(3 pages)
14 Apr 2009	288b	Appointment Terminated Director anthony marks	(1 page)
24 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
24 Mar 2009	288c	Director's Change of Particulars / anthony marks / 24/03/2009 / HouseName/Number was: , now: 14; Street was: 10 overleigh road, now: overleigh road	(1 page)
04 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
04 Apr 2008	288c	Secretary's Change of Particulars / alyson mulholland / 06/02/2008 / HouseName/Number was: , now: stansfield house; Street was: 146 liverpool road, now: chester business park; Post Code was: CH2 1AX, now: CH4 9FB; Secure Officer was: false, now: true	(1 page)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(16 pages)

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