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MBS FOAM PRODUCTS LIMITED

Company number 05508118

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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)
10 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
18 Feb 2010 4.20 Statement of affairs with form 4.19
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10
18 Feb 2010 AD01 Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW on 18 February 2010
05 Aug 2009 363a Return made up to 14/07/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 14/07/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 363a Return made up to 14/07/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Nov 2006 395 Particulars of mortgage/charge
04 Oct 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
24 Aug 2006 363a Return made up to 14/07/06; full list of members
27 Aug 2005 395 Particulars of mortgage/charge
25 Aug 2005 88(2)R Ad 14/07/05--------- £ si 1@1=1 £ ic 1/2
14 Jul 2005 NEWINC Incorporation