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MBM METALWORK CONSTRUCTION LIMITED

Company number 04994326

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 4 November 2022	View PDF Liquidators' statement of receipts and payments to 4 November 2022 - link opens in a new window - 18 pages (18 pages)
28 Mar 2022	AD01	Registered office address changed from 30 st. Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 28 March 2022	View PDF Registered office address changed from 30 st. Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 4 November 2021	View PDF Liquidators' statement of receipts and payments to 4 November 2021 - link opens in a new window - 17 pages (17 pages)
11 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	View PDF Liquidators' statement of receipts and payments to 4 November 2020 - link opens in a new window - 19 pages (19 pages)
15 Nov 2019	AD01	Registered office address changed from Chartwells House 1 st. Josephs Court Trindle Road Dudley West Midlands DY2 7AU to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 15 November 2019	View PDF Registered office address changed from Chartwells House 1 st. Josephs Court Trindle Road Dudley West Midlands DY2 7AU to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	PSC07	Cessation of Mbm Konstruktionen Gmbh as a person with significant control on 13 December 2016	View PDF Cessation of Mbm Konstruktionen Gmbh as a person with significant control on 13 December 2016 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	PSC02	Notification of Mbm Konstruktionen Gmbh as a person with significant control on 13 December 2016	View PDF Notification of Mbm Konstruktionen Gmbh as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC07	Cessation of Stephen John Stanier as a person with significant control on 13 December 2016	View PDF Cessation of Stephen John Stanier as a person with significant control on 13 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of Colin Hancox as a person with significant control on 13 December 2016	View PDF Cessation of Colin Hancox as a person with significant control on 13 December 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
21 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 50,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)

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