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M & B ENGINEERING (LEICESTER) LIMITED

Company number 10022727

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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)
03 Dec 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Dec 2024 600 Appointment of a voluntary liquidator
03 Dec 2024 LIQ02 Statement of affairs
03 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-25
03 Dec 2024 AD01 Registered office address changed from Unit 2D Winchester Avenue Blaby Industrial Park Blaby Leicester LE8 4GZ England to 11th Floor 1 Temple Row Birmingham B2 5LG on 3 December 2024
23 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 PSC04 Change of details for Mr John Nicholas Gorensweigh as a person with significant control on 3 October 2023
18 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
13 Aug 2018 MR04 Satisfaction of charge 100227270002 in full
12 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 MR01 Registration of charge 100227270003, created on 26 April 2018
01 Mar 2018 AD01 Registered office address changed from Avocet House Bittern Way Boston Lincolnshire PE21 7NX England to Unit 2D Winchester Avenue Blaby Industrial Park Blaby Leicester LE8 4GZ on 1 March 2018
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
22 May 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017