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MBM BRICKWORK & BUILDING SERVICES LTD

Company number 08067281

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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)
10 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2016 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 7 September 2016
02 Sep 2016 4.20 Statement of affairs with form 4.19
02 Sep 2016 600 Appointment of a voluntary liquidator
02 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17
01 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
20 Jul 2012 CERTNM Company name changed mbm brickwork LTD\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
09 Jul 2012 AP01 Appointment of Natalie Ann Folkes as a director
09 Jul 2012 TM01 Termination of appointment of Jonathan Purdon as a director
09 Jul 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
14 May 2012 NEWINC Incorporation