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M.R.B. FOODS LIMITED

Company number 05252585

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
05 Dec 2009 4.20 Statement of affairs with form 4.19
05 Dec 2009 600 Appointment of a voluntary liquidator
05 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
13 Nov 2009 AD01 Registered office address changed from Richardson Whitby Smith 53 High Street Keynsham Bristol BS31 1DS on 13 November 2009
02 Dec 2008 363a Return made up to 07/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Nov 2007 363s Return made up to 07/10/07; no change of members
22 Nov 2006 363s Return made up to 07/10/06; full list of members
22 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Jan 2006 363s Return made up to 07/10/05; full list of members
14 Apr 2005 288a New director appointed
07 Oct 2004 NEWINC Incorporation