- Company Overview for MB MANAGEMENT LIMITED (06235371)
- Filing history for MB MANAGEMENT LIMITED (06235371)
- People for MB MANAGEMENT LIMITED (06235371)
- Insolvency for MB MANAGEMENT LIMITED (06235371)
- More for MB MANAGEMENT LIMITED (06235371)
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) |
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20 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2011 | |
20 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 3 February 2011 | |
13 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 August 2010 | |
06 Aug 2009 | 4.20 | Statement of affairs with form 4.19 | |
06 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2009 | RESOLUTIONS |
Resolutions
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03 Jun 2009 | 288a | Director appointed anthony joseph watson | |
22 May 2009 | 287 | Registered office changed on 22/05/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT | |
22 Jan 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
19 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
11 Dec 2008 | 288b | Appointment Terminated Director anouska gordeno | |
01 Dec 2008 | 288a | Director appointed aubrey dobson | |
19 Aug 2008 | 287 | Registered office changed on 19/08/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB | |
23 Jul 2008 | 363a | Return made up to 02/05/08; full list of members | |
24 Jun 2008 | 288b | Appointment Terminated Director jeremy gordeno | |
07 May 2008 | 288a | Secretary appointed nicolene van heerden | |
07 May 2008 | 288b | Appointment Terminated Secretary jeremy gordeno | |
11 Apr 2008 | MA | Memorandum and Articles of Association | |
21 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | CERTNM | Company name changed noushka design LIMITED\certificate issued on 14/01/08 | |
02 May 2007 | NEWINC | Incorporation |