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MNB MOULD SERVICES LIMITED

Company number 04023113

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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)
02 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2016 AD01 Registered office address changed from Unit 2B Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham West Midlands B42 2TX to 39 Castle Street Leicester LE1 5WN on 30 November 2016
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2016 4.20 Statement of affairs with form 4.19
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11
02 Sep 2016 MR01 Registration of charge 040231130004, created on 26 August 2016
06 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 25,000
29 Oct 2015 AA01 Current accounting period extended from 31 August 2015 to 29 February 2016
10 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 25,000
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jan 2015 TM01 Termination of appointment of Francis Ryan as a director on 12 December 2014
16 Jan 2015 TM02 Termination of appointment of Christine Mary Ryan as a secretary on 12 December 2014
30 Dec 2014 AP01 Appointment of James Olumide Beloved Francis as a director on 12 December 2014
04 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Dec 2014 MR04 Satisfaction of charge 1 in full
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 25,000
28 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders