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MUMBAI BLEU LIMITED

Company number 04856811

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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)
20 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 AD01 Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN on 16 May 2011
13 May 2011 4.20 Statement of affairs with form 4.19
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04
08 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 200
07 Sep 2010 AD01 Registered office address changed from Six Ways Business Centre 1 Guildford Street Lozells Birmingham B19 2HN on 7 September 2010
18 Aug 2010 TM01 Termination of appointment of Zilu Miah as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 May 2010 TM01 Termination of appointment of Kosir Miah as a director
14 Jan 2010 AD01 Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham B45 9JR on 14 January 2010
21 Oct 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 288c Director's Change of Particulars / mohammad uddin / 04/09/2008 / Title was: , now: mr; Forename was: mohammad, now: zilu; Middle Name/s was: amad, now: ; Surname was: uddin, now: miah
17 Nov 2008 288c Director's Change of Particulars / mohammad uddin / 17/11/2008 / HouseName/Number was: , now: 110; Street was: 13 witton road, now: clivedon avenue; Area was: aston, now: ; Region was: west midlands, now: ; Post Code was: B6 5NU, now: B42 1SN
05 Sep 2008 363a Return made up to 05/08/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Sep 2007 363s Return made up to 05/08/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Aug 2007 288b Director resigned
12 Sep 2006 363s Return made up to 05/08/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2005 363s Return made up to 05/08/05; full list of members