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M. & B. SYSTEMS (POWER INSTRUMENTATION) LIMITED

Company number 03040890

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
21 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
23 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
20 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Apr 2011 TM01 Termination of appointment of Paul Gorton as a director
15 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Arthur Briscoe Bryan on 3 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Paul Roy Gorton on 3 April 2010
01 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
21 Apr 2008 363a Return made up to 03/04/08; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
25 Apr 2007 363a Return made up to 03/04/07; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 30 June 2006