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MBP LTD

Company number 03270763

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
16 Mar 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
12 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 July 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Michael Karl Hans Bergese on 20 October 2009
25 Nov 2009 CH01 Director's details changed for Sallie Anne Bhuller on 20 October 2009
23 Nov 2009 CH01 Director's details changed for Sallie Anne Bhuller on 28 October 2009
23 Nov 2009 CH01 Director's details changed for Michael Karl Hans Bergese on 28 October 2009
23 Nov 2009 CH03 Secretary's details changed for Jeanette Graham on 28 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2008 363a Return made up to 29/10/08; full list of members
05 Dec 2008 288c Director's Change of Particulars / max finbow / 05/12/2008 / Date of Birth was: 12-Feb-1965, now: 12-Feb-1954
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Jan 2008 363a Return made up to 29/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Secretary resigned
23 Nov 2006 363a Return made up to 29/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Nov 2005 363a Return made up to 29/10/05; full list of members