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MIB FACADES UK LIMITED

Company number 06312737

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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)
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2021	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 - 24 pages (24 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 13 pages (13 pages)
08 May 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 13 pages (13 pages)
18 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 12 pages (12 pages)
12 May 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 9 pages (9 pages)
10 May 2016	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)
19 Apr 2016	AD01	Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff South Wales CF23 9AF to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 19 April 2016	View PDF Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff South Wales CF23 9AF to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 19 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	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)
14 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 105	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 105 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
12 May 2015	TM01	Termination of appointment of Ian Michael Holland as a director on 24 April 2015	View PDF Termination of appointment of Ian Michael Holland as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP01	Appointment of Ian Michael Holland as a director on 23 March 2015	View PDF Appointment of Ian Michael Holland as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AP03	Appointment of David Andrew Hales as a secretary on 10 September 2014	View PDF Appointment of David Andrew Hales as a secretary on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	TM01	Termination of appointment of Robert Sharrock as a director on 8 August 2014	View PDF Termination of appointment of Robert Sharrock as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	TM02	Termination of appointment of Colin James Mckenzie as a secretary on 10 September 2014	View PDF Termination of appointment of Colin James Mckenzie as a secretary on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 105	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 105 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	TM01	Termination of appointment of Colin Mckenzie as a director	View PDF Termination of appointment of Colin Mckenzie as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	MR01	Registration of charge 063127370001	View PDF Registration of charge 063127370001 - link opens in a new window - 18 pages (18 pages)
04 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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