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MBS MANUFACTURING LIMITED

Company number 03498600

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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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	View PDF Liquidators' statement of receipts and payments to 18 July 2014 - link opens in a new window - 12 pages (12 pages)
29 Oct 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	View PDF Liquidators' statement of receipts and payments to 18 July 2013 - link opens in a new window - 11 pages (11 pages)
11 Aug 2011	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 11 August 2011	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 23 January 2009 with full list of shareholders	View PDF Annual return made up to 23 January 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 100	View PDF Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
03 Aug 2009	AA		View PDF - link opens in a new window - 10 pages (10 pages)
24 Jun 2008	AA		View PDF - link opens in a new window - 10 pages (10 pages)
19 Jun 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
17 Apr 2007	363a	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
13 Apr 2006	363a	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
24 Mar 2005	AA		View PDF - link opens in a new window - 9 pages (9 pages)
11 Feb 2005	363a	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2004	363a	Return made up to 23/01/04; full list of members	View PDF Return made up to 23/01/04; full list of members - link opens in a new window - 5 pages (5 pages)

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