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MB PRECISION LIMITED

Company number 07074290

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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)
18 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2015 MR04 Satisfaction of charge 070742900002 in full
01 Apr 2015 AD01 Registered office address changed from Red Rose Business Park Shaw Road Royton Oldham Lancashire OL2 6EF to 269 Church Street Blackpool Lancashire FY1 3PB on 1 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
01 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 102
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Mar 2014 MR01 Registration of charge 070742900002
10 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 102
05 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 102
07 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mrs Susan Booth on 4 January 2011
07 Dec 2011 CH01 Director's details changed for Mr John James Booth on 4 January 2011
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Apr 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2010 AD01 Registered office address changed from 2Nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE England on 20 April 2010