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MBS INVESTMENTS LIMITED

Company number 08442794

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2017 PSC04 Change of details for Mr Mark Bryan Stokes as a person with significant control on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Mark Bryan Stokes on 15 September 2017
26 Jul 2017 AD01 Registered office address changed from C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on 26 July 2017
22 Jul 2017 LIQ01 Declaration of solvency
22 Jul 2017 600 Appointment of a voluntary liquidator
22 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-12
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
05 Nov 2013 TM01 Termination of appointment of Grindco Dirctors Limited as a director
05 Nov 2013 TM01 Termination of appointment of Hayley Goodwin as a director
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
05 Nov 2013 AP01 Appointment of Mark Bryan Stokes as a director
21 Oct 2013 CERTNM Company name changed grindco 597 LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
21 Oct 2013 CONNOT Change of name notice
13 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)