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MBS FLOORING LTD

Company number 10015714

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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)
23 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 November 2023
24 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Nov 2022 AD01 Registered office address changed from 19 Meteor Close Norwich Norfolk NR6 6HQ United Kingdom to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 17 November 2022
10 Nov 2022 600 Appointment of a voluntary liquidator
10 Nov 2022 LIQ02 Statement of affairs
10 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-03
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
07 Sep 2021 TM01 Termination of appointment of Liam James Betts as a director on 1 April 2021
07 Sep 2021 TM01 Termination of appointment of James Shipley as a director on 1 April 2021
05 Aug 2021 PSC02 Notification of Sterling Equity Holdings Limited as a person with significant control on 21 July 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 4
27 Apr 2021 AD01 Registered office address changed from 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ United Kingdom to 19 Meteor Close Norwich Norfolk NR6 6HQ on 27 April 2021
23 Apr 2021 AD01 Registered office address changed from 19 19 Meteor Close Norwich Norfolk NR6 6HQ England to 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ on 23 April 2021
16 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from 25 Castle Meadow Norwich Norfolk NR1 3DH England to 19 19 Meteor Close Norwich Norfolk NR6 6HQ on 14 April 2021
26 Mar 2021 AP01 Appointment of Mr Liam James Betts as a director on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr James Shipley as a director on 26 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 AD01 Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to 25 Castle Meadow Norwich Norfolk NR1 3DH on 21 September 2020
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates