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MB INDUSTRIES LIMITED

Company number SC253108

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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)
09 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 May 2013	TM02	Termination of appointment of Robert Herd Hamilton as a secretary on 29 November 2012	View PDF Termination of appointment of Robert Herd Hamilton as a secretary on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AD01	Registered office address changed from PO Box 4 Logans Road, Motherwell Lanarkshire ML1 3NP on 7 December 2012	View PDF Registered office address changed from PO Box 4 Logans Road, Motherwell Lanarkshire ML1 3NP on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Russell Ward as a director on 29 November 2012	View PDF Termination of appointment of Russell Ward as a director on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Michael Hugh Hayes as a director on 29 November 2012	View PDF Termination of appointment of Michael Hugh Hayes as a director on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1	View PDF Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AP01	Appointment of Russell Ward as a director	View PDF Appointment of Russell Ward as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	TM01	Termination of appointment of Robert Hamilton as a director	View PDF Termination of appointment of Robert Hamilton as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
08 Dec 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Current accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)

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