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M P B C LTD

Company number 05640082

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
10 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
06 Feb 2010 AD01 Registered office address changed from Bridge House Mellor St Rochdale Lancashire OL12 6AA on 6 February 2010
02 Feb 2010 4.20 Statement of affairs with form 4.19
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jan 2009 363a Return made up to 30/11/08; no change of members
14 Feb 2008 363s Return made up to 30/11/07; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Jul 2007 225 Accounting reference date extended from 30/11/06 to 30/04/07
21 Dec 2006 363a Return made up to 30/11/06; full list of members
24 May 2006 288a New secretary appointed;new director appointed
08 May 2006 288b Secretary resigned
08 May 2006 288b Director resigned
08 May 2006 288a New director appointed
19 Apr 2006 287 Registered office changed on 19/04/06 from: 2ND floor levi house, bury old, road, salford, manchester, M7 4QX
30 Nov 2005 NEWINC Incorporation