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M.B.D. (GB) LTD

Company number 06777911

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2017 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 18 January 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
18 Jan 2012 TM02 Termination of appointment of Ashpoint Management Limited as a secretary
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 CH01 Director's details changed for Mr Andrew Bremner on 1 September 2011
10 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
05 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Andrew Bremner on 21 December 2009
05 Mar 2010 CH04 Secretary's details changed for Ashpoint Management Limited on 21 December 2009
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2009 288a Director appointed mr andrew mark bremner
03 Feb 2009 288b Appointment terminated director david fisher
21 Dec 2008 NEWINC Incorporation