Advanced company searchLink opens in new window

MBPS (1994) LIMITED

Company number 05762660

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 19 January 2018
04 May 2017 4.68 Liquidators' statement of receipts and payments to 19 January 2017
24 Mar 2016 4.68 Liquidators' statement of receipts and payments to 19 January 2016
04 Jun 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 19 January 2014
27 Feb 2013 LIQ MISC Insolvency:resolution appointing liquidator
27 Feb 2013 600 Appointment of a voluntary liquidator
21 Feb 2013 4.20 Statement of affairs with form 4.18
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 January 2013
10 Feb 2012 AD01 Registered office address changed from New Hambleton Farmhouse Swainsea Lane Pickering YO18 8PW on 10 February 2012
03 Feb 2012 4.70 Declaration of solvency
03 Feb 2012 600 Appointment of a voluntary liquidator
03 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 AR01 Annual return made up to 30 March 2011
Statement of capital on 2011-06-22
  • GBP 100
05 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 30/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 30/03/08; full list of members