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MBM (HOLLANDIA) LIMITED

Company number 04317071

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 TM02 Termination of appointment of Charles Billingsley as a secretary
  • ANNOTATION Part Rectified This document was annotated on 07/10/2010 as the termination date for the officer is factually inaccurate or derived from something inaccurate.
16 Jun 2010 TM01 Termination of appointment of Charles Billingsley as a director
  • ANNOTATION Part Rectified This document was annotated on 07/10/2010 as the termination date for the officer is factually inaccurate or derived from something inaccurate.
04 May 2010 TM01 Termination of appointment of Charles Billingsley as a director
04 May 2010 TM02 Termination of appointment of Charles Billingsley as a secretary
04 May 2010 AP03 Appointment of Giles Graham Billingsley as a secretary
08 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-08
  • GBP 2
06 Nov 2009 CH01 Director's details changed for Giles Graham Billingsley on 7 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 288b Appointment Terminated Director margaret billingsley
04 Dec 2008 363a Return made up to 05/11/08; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 05/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 288b Director resigned
29 Jan 2007 288c Director's particulars changed
24 Jan 2007 363a Return made up to 05/11/06; full list of members
24 Jan 2007 288a New secretary appointed
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005