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M.B.E. AUTOMATION LIMITED

Company number 05769228

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 24 May 2017	View PDF Liquidators' statement of receipts and payments to 24 May 2017 - link opens in a new window - 10 pages (10 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 24 May 2016	View PDF Liquidators' statement of receipts and payments to 24 May 2016 - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 24 May 2015	View PDF Liquidators' statement of receipts and payments to 24 May 2015 - link opens in a new window - 8 pages (8 pages)
11 Jul 2014	4.68	Liquidators' statement of receipts and payments to 24 May 2014	View PDF Liquidators' statement of receipts and payments to 24 May 2014 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 24 May 2013	View PDF Liquidators' statement of receipts and payments to 24 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from the Stables Sutton Lodge Sutton Bassett Market Harborough Leicestershire LE16 8HL United Kingdom on 22 May 2012	View PDF Registered office address changed from the Stables Sutton Lodge Sutton Bassett Market Harborough Leicestershire LE16 8HL United Kingdom on 22 May 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 200	View PDF Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AD01	Registered office address changed from Unit 5 Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA on 23 March 2012	View PDF Registered office address changed from Unit 5 Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA on 23 March 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
10 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AD01	Registered office address changed from Unit 21 Woodman Works South Lane Elland HX5 0PA on 5 February 2010	View PDF Registered office address changed from Unit 21 Woodman Works South Lane Elland HX5 0PA on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP03	Appointment of Louise Morley as a secretary	View PDF Appointment of Louise Morley as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	TM02	Termination of appointment of Graham Pickles as a secretary	View PDF Termination of appointment of Graham Pickles as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	TM01	Termination of appointment of Bhopinder Singh as a director	View PDF Termination of appointment of Bhopinder Singh as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	TM01	Termination of appointment of Graham Pickles as a director	View PDF Termination of appointment of Graham Pickles as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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