Advanced company searchLink opens in new window

M B SEATING LIMITED

Company number 05005055

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2014 AD01 Registered office address changed from Unit Q Langlands Business Park Uffculme Cullompton Devon EX15 3DA to Hillcarnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 20 October 2014
17 Oct 2014 4.20 Statement of affairs with form 4.19
17 Oct 2014 600 Appointment of a voluntary liquidator
17 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-07
21 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
30 Oct 2013 MR01 Registration of charge 050050550001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 AD03 Register(s) moved to registered inspection location
06 Jan 2013 AD02 Register inspection address has been changed
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from Unit 7 Alexandria Industrial Est Station Road Cullompton Devon EX15 1BW on 14 March 2012
14 Mar 2012 CH03 Secretary's details changed for Miss Jane Ann Knighton on 31 December 2011
14 Mar 2012 CH01 Director's details changed for Miss Jane Ann Knighton on 31 December 2011
30 Dec 2011 AP01 Appointment of Miss Jane Ann Knighton as a director
29 Dec 2011 AP03 Appointment of Miss Jane Ann Knighton as a secretary
29 Dec 2011 TM01 Termination of appointment of Mark Brown as a director
29 Dec 2011 TM02 Termination of appointment of Paul Brown as a secretary
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders