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M B ENGINEERING LIMITED

Company number 03210711

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Sep 2018 600 Appointment of a voluntary liquidator
17 Sep 2018 AD01 Registered office address changed from Unit 22 Lower Basset Down Worksh Basset Down Swindon Wiltshire SN4 9QR to 38-42 Newport Street Swindon SN1 3DR on 17 September 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-28
14 Sep 2018 LIQ01 Declaration of solvency
28 Aug 2018 AA01 Previous accounting period extended from 30 June 2018 to 27 August 2018
22 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 21
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 21
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 21
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders