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MOBEX LTD

Company number 03255004

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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)
08 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
28 May 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
29 Jan 2020 AD01 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Glos GL10 3UT to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 January 2020
28 Jan 2020 LIQ02 Statement of affairs
28 Jan 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-22
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
30 Jul 2019 TM01 Termination of appointment of Lynn Plant as a director on 18 July 2019
10 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
07 Nov 2018 MR04 Satisfaction of charge 3 in full
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
24 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
05 Dec 2016 AP03 Appointment of Mr Allan Geoffrey Plant as a secretary on 8 November 2016
05 Dec 2016 TM02 Termination of appointment of Julie Turner as a secretary on 8 November 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2016 CH01 Director's details changed for Mrs Lynn Plant on 21 August 2014
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,202
14 Jan 2015 MR04 Satisfaction of charge 5 in full
13 Jan 2015 MR04 Satisfaction of charge 4 in full