MBS SITE SUPPLIES LTD

Company number 08759754

Date	Type	Description	View / Download
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2018	L64.07	Completion of winding up	(1 page)
03 Oct 2016	COCOMP	Order of court to wind up	(2 pages)
13 Apr 2016	AD01	Registered office address changed from Unit 16 Larch Lea Liverpool L6 5BN to 1 Dallam Lane Warrington WA2 7PZ on 13 April 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10	(3 pages)
27 Jan 2016	TM01	Termination of appointment of Andrew Sylvanus Ferris as a director on 26 January 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10	(3 pages)
18 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Dean Rogers as a director on 1 December 2015	(1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
02 Sep 2015	AP01	Appointment of Mr Andrew Sylvanus Ferris as a director on 1 September 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Michael Steven Choong as a director on 5 August 2015	(1 page)
02 Jul 2015	MR01	Registration of charge 087597540001, created on 30 June 2015	(8 pages)
11 Jan 2015	AP01	Appointment of Mr Michael Steven Choong as a director on 5 January 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10	(3 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
29 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 July 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr Dean Rogers as a director on 7 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Christopher Brennand as a director on 7 October 2014	(1 page)
09 Sep 2014	CERTNM	Company name changed mersey building supplies LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
07 Aug 2014	AP01	Appointment of Mr Carl Oates as a director on 1 January 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Dean Rogers as a director on 2 January 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Christopher Brennand as a director on 1 January 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL England to Unit 16 Larch Lea Liverpool L6 5BN on 7 August 2014	(1 page)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1	(24 pages)