MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED

Company number 03935715

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 9 September 2013	(13 pages)
01 May 2013	2.24B	Administrator's progress report to 19 March 2013	(14 pages)
13 Nov 2012	2.17B	Statement of administrator's proposal	(31 pages)
17 Oct 2012	2.16B	Statement of affairs with form 2.14B	(8 pages)
02 Oct 2012	AD01	Registered office address changed from , 6 Mallard Court, Mallard Way, Crewe, Cheshire, CW1 6ZQ, England on 2 October 2012	(2 pages)
30 Sep 2012	2.12B	Appointment of an administrator	(1 page)
31 Aug 2012	AD01	Registered office address changed from , the Bungalow Cardway Business Park, Alsager, Stoke-on-Trent, Staffordshire, ST7 2UX, United Kingdom on 31 August 2012	(1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 Aug 2012	TM01	Termination of appointment of John Redfern as a director on 6 August 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of John Redfern as a director on 6 August 2012	(1 page)
24 Feb 2012	AP01	Appointment of John Redfern as a director on 1 February 2012	(2 pages)
24 Feb 2012	AD01	Registered office address changed from , Mbs Computers Ltd, Business & Technology Centre, Radway Green, Crewe, CW2 5PR on 24 February 2012	(1 page)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 2	(3 pages)
24 Feb 2012	TM02	Termination of appointment of Shona Carroll as a secretary on 1 February 2012	(1 page)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 2	(4 pages)
11 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
08 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(3 pages)
04 May 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
24 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
24 Apr 2010	CH01	Director's details changed for Ian Carroll on 1 February 2010	(2 pages)
25 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
30 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
23 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)