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MHBM LIMITED

Company number 03716672

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
16 Sep 2011 CH01 Director's details changed for Crispin Luke Manners on 27 July 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-27
15 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 2
10 May 2011 AD02 Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom
09 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
02 Jun 2009 AA Accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 22/02/09; full list of members
20 Aug 2008 AA Accounts made up to 31 March 2008
28 Jul 2008 288a Secretary appointed linda fenton anderson
28 Jul 2008 288b Appointment Terminated Secretary vivien langford
20 Jun 2008 287 Registered office changed on 20/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB
09 Jun 2008 363a Return made up to 22/02/08; full list of members
11 Aug 2007 AA Accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 22/02/07; full list of members
28 Mar 2007 363(353) Location of register of members address changed
22 Dec 2006 AA Accounts made up to 31 March 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: 66-68 margaret street london W1W 8SR
13 Mar 2006 363s Return made up to 22/02/06; full list of members