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M B E LIMITED

Company number 06138690

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 DS01 Application to strike the company off the register
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AP01 Appointment of Gillian Anne Brain as a director
05 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Michael John Brain on 5 March 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 05/03/09; full list of members
28 Dec 2008 287 Registered office changed on 28/12/2008 from 45 mullein road, bure park bicester oxon OX26 3WX
28 Dec 2008 288b Appointment terminated secretary top line secretaries LTD
28 Dec 2008 288a Secretary appointed gillian anne brain
27 Dec 2008 CERTNM Company name changed top line 0307195 LIMITED\certificate issued on 28/12/08