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MBC (MARLBOROUGH) LIMITED

Company number 04859672

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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)
08 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
16 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	View PDF Annual return made up to 7 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
30 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
13 Aug 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
26 Mar 2007	363a	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: upper culham farm upper culham wargrave berkshire RG10 8NR	View PDF Registered office changed on 04/01/07 from: upper culham farm upper culham wargrave berkshire RG10 8NR - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 84 station road marlow buckinghamshire SL7 1NX	View PDF Registered office changed on 19/12/06 from: 84 station road marlow buckinghamshire SL7 1NX - link opens in a new window - 1 page (1 page)
15 Dec 2005	363a	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 29 high street marlow buckinghamshire SL7 1AU	View PDF Registered office changed on 09/09/05 from: 29 high street marlow buckinghamshire SL7 1AU - link opens in a new window - 1 page (1 page)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
22 Sep 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Oct 2003	CERTNM	Company name changed changewasted LIMITED\certificate issued on 07/10/03	View PDF Company name changed changewasted LIMITED\certificate issued on 07/10/03 - link opens in a new window - 2 pages (2 pages)
04 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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