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M.B. PRODUCTS (UK) LTD.

Company number 03562339

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
27 Jul 2017 AA Micro company accounts made up to 31 May 2017
26 Jul 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 May 2017
24 May 2017 AA Micro company accounts made up to 31 August 2016
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Michael John Lord on 1 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 MR04 Satisfaction of charge 1 in full
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 100
15 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
19 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008