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MBM (SOUTH WEST) LIMITED

Company number 09953707

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 October 2023
12 Oct 2022 AD01 Registered office address changed from Cherry Trees Bridge Road Churston Ferrers Brixham Devon TQ5 0JL England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-03
12 Oct 2022 LIQ01 Declaration of solvency
24 Aug 2022 AA Micro company accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
19 Jul 2019 AA Micro company accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
10 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
17 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
04 Apr 2018 AA Micro company accounts made up to 31 October 2017
21 Mar 2018 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Cherry Trees Bridge Road Churston Ferrers Brixham Devon TQ5 0JL on 21 March 2018
05 Sep 2017 SH08 Change of share class name or designation
18 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
05 Jul 2017 TM01 Termination of appointment of Clive Taylor as a director on 29 June 2017
05 Jul 2017 PSC07 Cessation of Clive Taylor as a person with significant control on 29 June 2017
05 Jul 2017 PSC07 Cessation of Clive Taylor as a person with significant control on 29 June 2017