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MLBCT TRADING LIMITED

Company number 08457092

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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)
28 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2016 4.68 Liquidators' statement of receipts and payments to 19 July 2016
03 Aug 2015 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 3 August 2015
31 Jul 2015 4.20 Statement of affairs with form 4.19
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20
19 Jun 2015 TM02 Termination of appointment of Venetia Anne Coombs as a secretary on 19 December 2014
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 CH01 Director's details changed for Mrs Lisa Simone Bullock on 19 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 60
03 Dec 2013 AP01 Appointment of Mrs Lisa Simone Bullock as a director
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)