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M.B. SURVEYING LIMITED

Company number 05423621

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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)
26 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2020 AD01 Registered office address changed from Pine Cottage Kelsall Road Ashton Hayes Cheshire CH3 8BH to Bartle House Oxford Court Manchester M2 3WQ on 3 November 2020
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30
28 Oct 2020 LIQ02 Statement of affairs
28 Oct 2020 600 Appointment of a voluntary liquidator
28 Oct 2020 LIQ02 Statement of affairs
19 Jun 2020 TM02 Termination of appointment of James Raymond Bolton as a secretary on 19 June 2020
13 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 101
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012