MB & SONS HALAL MEATS LIMITED

Company number 08295457

Date	Type	Description	View / Download
17 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2019	WU15	Notice of final account prior to dissolution	(28 pages)
11 May 2018	WU07	Progress report in a winding up by the court	(23 pages)
28 Feb 2018	WU14	Notice of removal of liquidator by court	(11 pages)
10 May 2017	LIQ MISC	Insolvency:re progress report 03/03/2016-02/03/2017	(33 pages)
31 Mar 2016	AD01	Registered office address changed from 67 Lodge Lane Leeds LS11 6EP England to 67 Lodge Lane Leeds LS11 6EP on 31 March 2016	(2 pages)
30 Mar 2016	4.31	Appointment of a liquidator	(1 page)
21 Jan 2016	COCOMP	Order of court to wind up	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR England to 67 Lodge Lane Leeds LS11 6EP on 2 November 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from Tradeforce Building Office 4 Cornwall Place Bradford West Yorkshire BD8 7JT to 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR on 15 June 2015	(1 page)
25 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(10 pages)
17 Mar 2015	AP01	Appointment of Mr Mark William Emsley as a director on 17 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Mir Akbar Baz as a director on 17 March 2015	(1 page)
18 Dec 2014	AAMD	Amended total exemption small company accounts made up to 30 October 2013	(5 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(3 pages)
18 Apr 2014	AA	Total exemption small company accounts made up to 30 October 2013	(7 pages)
14 Mar 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
06 Feb 2014	AD01	Registered office address changed from 67 Lodge Lane Beeston Leeds West Yorkshire LS11 6EP on 6 February 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(3 pages)
04 Feb 2014	AD01	Registered office address changed from 67 Lodge Lane Beeston Leeds West Yorkshire LS11 6EP England on 4 February 2014	(1 page)
04 Feb 2014	AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF United Kingdom on 4 February 2014	(1 page)
23 Nov 2012	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 23 November 2012	(1 page)
23 Nov 2012	AP01	Appointment of Mir Akbar Baz as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Shaun King as a director	(1 page)
19 Nov 2012	CERTNM	Company name changed m&b sons halal meats LTD\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 NM01 ‐ Change of name by resolution	(3 pages)