M B BUILDING SERVICES LIMITED

Company number 04532958

Date	Type	Description	View / Download
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 23 June 2019	(17 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 23 June 2018	(19 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2018	LIQ10	Removal of liquidator by court order	(17 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 23 June 2017	(13 pages)
05 Jan 2017	1.4	Notice of completion of voluntary arrangement	(9 pages)
06 Jul 2016	AD01	Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT England to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 July 2016	(1 page)
05 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24	(1 page)
21 Jan 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2015	(14 pages)
06 Jan 2016	CERTNM	Company name changed tate building services LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
23 Nov 2015	TM01	Termination of appointment of Michael George Jewell as a director on 5 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mark Browne as a director on 5 November 2015	(2 pages)
28 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Dec 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2014	(8 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Apr 2014	MR01	Registration of charge 045329580004	(38 pages)
03 Apr 2014	MR01	Registration of charge 045329580005	(38 pages)
27 Mar 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Mar 2014	AD01	Registered office address changed from Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ on 21 March 2014	(1 page)
29 Nov 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(3 pages)

• 1
• 2
• 3

Next