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MPB REUNIFICATION SERVICES LIMITED

Company number 06451821

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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)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
02 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2009 4.20 Statement of affairs with form 4.19
02 Mar 2009 600 Appointment of a voluntary liquidator
02 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
20 Jan 2009 288a Director appointed rupert honywood
14 Jan 2009 288b Appointment Terminated Director muriel gibbons
28 Aug 2008 288b Appointment Terminated Director and Secretary rupert honywood
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ro changed 16/01/2008
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 12/12/2007
10 Mar 2008 88(2) Ad 12/12/07 gbp si 99999@0.01=999.99 gbp ic 1000.99/2000.98
10 Mar 2008 287 Registered office changed on 10/03/2008 from 169 primrose lane croydon surrey CR0 8YQ
10 Mar 2008 88(2) Ad 12/12/07 gbp si 99999@0.01=999.99 gbp ic 1/1000.99
10 Mar 2008 287 Registered office changed on 10/03/2008 from the corn exchange baffins lane chichester PO19 1GE
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed;new director appointed
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288b Director resigned
12 Dec 2007 NEWINC Incorporation