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M B H INTERNATIONAL LIMITED

Company number 03675924

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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)
11 Feb 2015 4.68 Liquidators' statement of receipts and payments to 30 October 2014
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 30 October 2013
13 Nov 2012 AD01 Registered office address changed from 15 the Broadway Woodford Green IG8 0HL on 13 November 2012
12 Nov 2012 4.70 Declaration of solvency
12 Nov 2012 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
12 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Nov 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,000
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jul 2009 287 Registered office changed on 20/07/2009 from 2 the shrubberies george lane london E18 1DA
06 Jan 2009 363a Return made up to 30/11/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Dec 2007 363s Return made up to 30/11/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363s Return made up to 30/11/06; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
08 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Dec 2005 363s Return made up to 30/11/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004