MB FLOORING CONSULTANTS LIMITED

Company number 07282690

Date	Type	Description	View / Download
01 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 29 November 2016	(18 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(28 pages)
05 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30	(1 page)
26 Nov 2015	AD01	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 26 November 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
31 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(3 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
28 Jun 2012	TM02	Termination of appointment of Cfd Secretaries Limited as a secretary	(1 page)
26 Jun 2012	AP01	Appointment of Mr Mark Bevan as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Stephen Douglas as a director	(1 page)
26 Jun 2012	CERTNM	Company name changed comptons recruitment LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(3 pages)
03 Feb 2011	AP01	Appointment of Stephen Douglas as a director	(3 pages)
25 Jun 2010	AP04	Appointment of Cfd Secretaries Limited as a secretary	(3 pages)