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MBB LIFTSYSTEMS LIMITED

Company number 04064651

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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)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
29 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 June 2010
13 Aug 2009 4.70 Declaration of solvency
07 Jul 2009 287 Registered office changed on 07/07/2009 from cedar house 78 portsmouth road cobham surrey KT11 1AN
07 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-22
23 Sep 2008 363a Return made up to 04/09/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 04/09/07; full list of members
12 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 Nov 2006 AA Accounts for a small company made up to 31 December 2005
26 Sep 2006 AUD Auditor's resignation
04 Sep 2006 363a Return made up to 04/09/06; full list of members
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New director appointed
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 01/03/05
29 Sep 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 363a Return made up to 04/09/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003