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MCBX LIMITED

Company number 06989556

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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)
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2015	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 - 11 pages (11 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	View PDF Liquidators' statement of receipts and payments to 14 April 2015 - link opens in a new window - 11 pages (11 pages)
25 Apr 2014	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 25 April 2014	View PDF Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM01	Termination of appointment of Timothy Jackson as a director	View PDF Termination of appointment of Timothy Jackson as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM01	Termination of appointment of Andrew Weisz as a director	View PDF Termination of appointment of Andrew Weisz as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 147.17	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 147.17 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2013	TM01	Termination of appointment of Kate Amarnani as a director	View PDF Termination of appointment of Kate Amarnani as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AD01	Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012	View PDF Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AP01	Appointment of Andrew Jonathan Weisz as a director	View PDF Appointment of Andrew Jonathan Weisz as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Tim Jackson as a director	View PDF Appointment of Tim Jackson as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 118.32	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 118.32 - link opens in a new window - 4 pages (4 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 123.66	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 123.66 - link opens in a new window - 4 pages (4 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 112.97	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 112.97 - link opens in a new window - 4 pages (4 pages)
23 May 2011	SH02	Sub-division of shares on 1 September 2010	View PDF Sub-division of shares on 1 September 2010 - link opens in a new window - 5 pages (5 pages)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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