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MBP CONSULTANTS LIMITED

Company number 06888360

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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)
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2012	4.72	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 - 8 pages (8 pages)
14 Apr 2011	AD01	Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 14 April 2011	View PDF Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	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 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07 - link opens in a new window - 1 page (1 page)
14 Jul 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 1	View PDF Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	CH01	Director's details changed for Mr Malin Bipin Patel on 25 April 2010	View PDF Director's details changed for Mr Malin Bipin Patel on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH03	Secretary's details changed for Steven Carlton Lucas on 25 April 2010	View PDF Secretary's details changed for Steven Carlton Lucas on 25 April 2010 - link opens in a new window - 1 page (1 page)
13 May 2009	288a	Secretary appointed steven carlton lucas	View PDF Secretary appointed steven carlton lucas - link opens in a new window - 1 page (1 page)
27 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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