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MB RECYCLING CONSULTANTS LTD

Company number 08402507

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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)
09 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 12 August 2020	View PDF Liquidators' statement of receipts and payments to 12 August 2020 - link opens in a new window - 9 pages (9 pages)
29 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from Unit 9B Roeacre Business Park Fir Street Heywood OL10 1PN England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 5 August 2019	View PDF Registered office address changed from Unit 9B Roeacre Business Park Fir Street Heywood OL10 1PN England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2018	TM01	Termination of appointment of Christopher James Gillies as a director on 21 September 2018	View PDF Termination of appointment of Christopher James Gillies as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	AP01	Appointment of Mr Christopher James Gillies as a director on 31 August 2018	View PDF Appointment of Mr Christopher James Gillies as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 9B Roeacre Business Park Fir Street Heywood OL10 1PN on 5 May 2017	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 9B Roeacre Business Park Fir Street Heywood OL10 1PN on 5 May 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	MR04	Satisfaction of charge 084025070001 in full	View PDF Satisfaction of charge 084025070001 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	MR01	Registration of charge 084025070002, created on 28 February 2017	View PDF Registration of charge 084025070002, created on 28 February 2017 - link opens in a new window - 8 pages (8 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	MR01	Registration of charge 084025070001, created on 18 December 2014	View PDF Registration of charge 084025070001, created on 18 December 2014 - link opens in a new window - 11 pages (11 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)

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