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MB FLOORING CONSULTANTS LIMITED

Company number 07282690

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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)
01 May 2018 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2017 4.68 Liquidators' statement of receipts and payments to 29 November 2016
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
05 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
16 Dec 2015 4.20 Statement of affairs with form 4.19
16 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
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
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
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
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
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
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
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 TM02 Termination of appointment of Cfd Secretaries Limited as a secretary
26 Jun 2012 AP01 Appointment of Mr Mark Bevan as a director
26 Jun 2012 TM01 Termination of appointment of Stephen Douglas as a director
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
23 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Stephen Douglas as a director
25 Jun 2010 AP04 Appointment of Cfd Secretaries Limited as a secretary