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MBS WIRE.IT LIMITED

Company number 04095831

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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)
06 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 4.68 Liquidators' statement of receipts and payments to 15 April 2013
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 15 April 2012
05 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Silver House Silver Street Doncaster DN1 1HL on 5 December 2011
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
26 Apr 2010 4.20 Statement of affairs with form 4.19
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16
26 Apr 2010 AD01 Registered office address changed from 93 Longcroft Avenue Halton Buckinghamshire HP22 5PT on 26 April 2010
16 Dec 2009 TM01 Termination of appointment of Diana Moodie as a director
18 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 2
18 Nov 2009 CH01 Director's details changed for Ms Diana Louise Moodie on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Michael James Bone on 18 November 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Dec 2008 363a Return made up to 24/10/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Nov 2007 363a Return made up to 24/10/07; full list of members
18 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
20 Nov 2006 363a Return made up to 24/10/06; full list of members
10 May 2006 AA Total exemption full accounts made up to 31 August 2005
16 Nov 2005 363a Return made up to 24/10/05; full list of members
30 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
30 Nov 2004 363s Return made up to 24/10/04; full list of members
25 Jun 2004 AA Total exemption full accounts made up to 31 August 2003