- Company Overview for M B SEATING LIMITED (05005055)
- Filing history for M B SEATING LIMITED (05005055)
- People for M B SEATING LIMITED (05005055)
- Charges for M B SEATING LIMITED (05005055)
- Insolvency for M B SEATING LIMITED (05005055)
- More for M B SEATING LIMITED (05005055)
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) |
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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
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21 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
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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 |