MBO 1994 LIMITED filing history - Find and update company information

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MBO 1994 LIMITED

Company number 02963574

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	View PDF Liquidators' statement of receipts and payments to 29 January 2015 - link opens in a new window - 14 pages (14 pages)
07 Sep 2014	CH01	Director's details changed for Mr Richard John Twigg on 13 August 2014	View PDF Director's details changed for Mr Richard John Twigg on 13 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AD01	Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 11 February 2014	View PDF Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	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)
10 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2,838,267	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2,838,267 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Feb 2013	TM01	Termination of appointment of Dot Kuan as a director	View PDF Termination of appointment of Dot Kuan as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,838,267.00	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 2,838,267.00 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 2,538,267	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 2,538,267 - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 2,038,267	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 2,038,267 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2012	CH01	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011	View PDF Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,538,267.00	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 1,538,267.00 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,038,267	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 1,038,267 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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