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MBS ELECTRICAL WHOLESALES LTD

Company number 05297380

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2011
06 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2011
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
31 May 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 November 2010
28 Nov 2009 AD01 Registered office address changed from Unit 4 Windmill Farm Benenden Road Rolvenden Cranbrook Kent TN17 4PR on 28 November 2009
23 Nov 2009 4.20 Statement of affairs with form 4.19
23 Nov 2009 600 Appointment of a voluntary liquidator
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10
14 May 2009 363a Return made up to 26/11/08; full list of members
20 Apr 2009 288b Appointment Terminated Director carl morton
21 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
15 May 2008 288c Director's Change of Particulars / michael collins / 01/05/2008 / HouseName/Number was: , now: timbers; Street was: 44 cooden ledge, now: mill corner; Area was: , now: northiam; Post Town was: st leonards, now: rye; Post Code was: TN38 8ET, now: TN31 6HT; Country was: , now: united kingdom
27 Feb 2008 363a Return made up to 26/11/07; full list of members
15 Feb 2008 363a Return made up to 26/11/06; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 395 Particulars of mortgage/charge
11 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Jun 2006 288b Secretary resigned
09 Jan 2006 363a Return made up to 26/11/05; full list of members
09 Jan 2006 288c Director's particulars changed