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MRB NOMINEES LIMITED

Company number 06747012

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
26 Mar 2014 TM01 Termination of appointment of a director
25 Mar 2014 TM01 Termination of appointment of John Eckerbley as a director
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
10 May 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013
15 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 CH01 Director's details changed for John Eckerbley on 20 July 2011
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Dec 2010 AD01 Registered office address changed from Unit 5 the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 13 December 2010
02 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
31 Mar 2010 AD01 Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE on 31 March 2010
19 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Arthur James Burden on 19 November 2009
19 Nov 2009 CH01 Director's details changed for John Eckerbley on 19 November 2009
23 Jul 2009 288c Director's change of particulars / john eckerbley / 15/06/2009
23 Jul 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
27 Jan 2009 288a Director appointed john eckerbley
22 Dec 2008 288a Director appointed arthur james burden