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MBMC TRADING LIMITED

Company number 07440275

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 8 April 2017
09 May 2016 4.68 Liquidators' statement of receipts and payments to 8 April 2016
06 May 2015 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 6 May 2015
24 Apr 2015 4.20 Statement of affairs with form 4.19
24 Apr 2015 600 Appointment of a voluntary liquidator
24 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jan 2015 TM02 Termination of appointment of Venetia Anne Coombs as a secretary on 19 December 2014
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
19 Nov 2014 CH01 Director's details changed for Mrs Lisa Simone Bullock on 19 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AP01 Appointment of Mrs Lisa Simone Bullock as a director
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 CH01 Director's details changed for Mr Richard Andrew Weeks on 2 August 2012
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
10 Aug 2011 AP03 Appointment of Ms Venetia Anne Coombs as a secretary
10 Aug 2011 TM02 Termination of appointment of Lisa Cain as a secretary
10 Aug 2011 AP01 Appointment of Mr Richard Andrew Weeks as a director
10 Aug 2011 TM01 Termination of appointment of Mark Mcdonald as a director
10 Aug 2011 TM01 Termination of appointment of Martin Bullock as a director