Companies House does not verify the accuracy of the information filed

Advanced company search

MBP 2009 LIMITED

Company number 06775641

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AD01	Registered office address changed from C/O Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on 28 April 2010	View PDF Registered office address changed from C/O Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-19 - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of Jeremy Wakefield as a director	View PDF Termination of appointment of Jeremy Wakefield as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 1,126,580	View PDF Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 1,126,580 - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Jeremy Wakefield on 17 December 2009	View PDF Director's details changed for Jeremy Wakefield on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2009	88(2)	Ad 31/07/09 gbp si 116912@0.1=11691.2 gbp ic 100967.7/112658.9	View PDF Ad 31/07/09 gbp si 116912@0.1=11691.2 gbp ic 100967.7/112658.9 - link opens in a new window - 1 page (1 page)
19 May 2009	88(2)	Ad 13/05/09 gbp si 70562@0.1=7056.2 gbp ic 93911.5/100967.7	View PDF Ad 13/05/09 gbp si 70562@0.1=7056.2 gbp ic 93911.5/100967.7 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	88(2)	Ad 03/04/09 gbp si 939105@0.1=93910.5 gbp ic 1/93911.5	View PDF Ad 03/04/09 gbp si 939105@0.1=93910.5 gbp ic 1/93911.5 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	123	Nc inc already adjusted 31/03/09	View PDF Nc inc already adjusted 31/03/09 - link opens in a new window - 1 page (1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 31/03/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 31/03/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
15 Apr 2009	288b	Appointment Terminated Director mark halliwell	View PDF Appointment Terminated Director mark halliwell - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Director appointed alasdair thomas paterson george	View PDF Director appointed alasdair thomas paterson george - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	288a	Secretary appointed kate victoria glick	View PDF Secretary appointed kate victoria glick - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	288b	Appointment Terminated Director Halliwells Directors LIMITED	View PDF Appointment Terminated Director Halliwells Directors LIMITED - link opens in a new window - 1 page (1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 3 hardman square spinningfields manchester M3 3EB	View PDF Registered office changed on 07/04/2009 from 3 hardman square spinningfields manchester M3 3EB - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?