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MB & SONS LIMITED

Company number 09505647

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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)
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AD01	Registered office address changed from 67 Lodge Lane Leeds LS11 6EP England to 32 Farrer Lane Oulton Leeds LS26 8JJ on 2 March 2016	View PDF Registered office address changed from 67 Lodge Lane Leeds LS11 6EP England to 32 Farrer Lane Oulton Leeds LS26 8JJ on 2 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AD01	Registered office address changed from Tradeforce Building Office 4 Cornwall Place Bradford West Yorkshire BD8 7JT United Kingdom to 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR on 15 June 2015	View PDF Registered office address changed from Tradeforce Building Office 4 Cornwall Place Bradford West Yorkshire BD8 7JT United Kingdom to 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR on 15 June 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP01	Appointment of Mr Fabiyon Mir Junior Baz as a director on 1 May 2015	View PDF Appointment of Mr Fabiyon Mir Junior Baz as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Graham Trevor Parkin as a director on 30 April 2015	View PDF Termination of appointment of Graham Trevor Parkin as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AP01	Appointment of Mr Graham Trevor Parkin as a director on 24 April 2015	View PDF Appointment of Mr Graham Trevor Parkin as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Mark William Emsley as a director on 24 April 2015	View PDF Termination of appointment of Mark William Emsley as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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