MBS MODULAR LIMITED

Company number 08189495

Date	Type	Description	View / Download
12 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2015	2.24B	Administrator's progress report to 3 March 2015	(13 pages)
12 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 3 March 2015	(14 pages)
16 Sep 2014	2.24B	Administrator's progress report to 5 September 2014	(12 pages)
16 Sep 2014	2.31B	Notice of extension of period of Administration	(1 page)
17 Apr 2014	2.24B	Administrator's progress report to 9 March 2014	(11 pages)
08 Jan 2014	F2.18	Notice of deemed approval of proposals	(1 page)
05 Nov 2013	2.17B	Statement of administrator's proposal	(30 pages)
30 Sep 2013	2.16B	Statement of affairs with form 2.14B/2.15B	(8 pages)
18 Sep 2013	AD01	Registered office address changed from Mbs Modular Ltd Learoyd Road, Caenby Corner Estate Hemswell Cliff Gainsborough Lincolnshire DN21 5TJ England on 18 September 2013	(1 page)
17 Sep 2013	2.12B	Appointment of an administrator	(1 page)
15 Aug 2013	AD01	Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG United Kingdom on 15 August 2013	(1 page)
25 Jul 2013	TM01	Termination of appointment of Colin Cummings as a director	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
04 Apr 2013	AD01	Registered office address changed from 2 Abbots Close Wembley Park Avenue Hull East Yorkshire HU8 0NE England on 4 April 2013	(1 page)
13 Mar 2013	CERTNM	Company name changed mbs merlin LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2013	AA01	Previous accounting period shortened from 31 August 2013 to 28 February 2013	(1 page)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
17 Jan 2013	AP01	Appointment of Mr Colin Cummings as a director	(2 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Oct 2012	CERTNM	Company name changed mbs (ne) LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2012	NEWINC	Incorporation Statement of capital on 2012-08-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)