M.J.B. ENG. (2000) LIMITED

Key Data

Status

Dissolved

Company No.

02717205

Incorporation date

21/05/1992

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

17/02/2014

Final Gazette dissolved via compulsory strike-off

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04/11/2013

First Gazette notice for compulsory strike-off

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16/01/2013

Restoration by order of the court

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23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Notice of move from Administration to Dissolution on 2012-05-21

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28/12/2011

Administrator's progress report to 2011-12-08

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06/09/2011

Result of meeting of creditors

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30/08/2011

Result of meeting of creditors

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03/08/2011

Statement of affairs with form 2.14B

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04/07/2011

Statement of administrator's proposal

View PDF (29 pages)

29/06/2011

Registered office address changed from 20 Jacknell Road Dodwells Bridge Ind.Estate Hinckley Leicestershire LE10 3BS on 2011-06-30

View PDF (1 pages)

23/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-09

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21/06/2011

Notice of completion of voluntary arrangement

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15/06/2011

Appointment of an administrator

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03/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-25

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20/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

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08/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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08/06/2010

Director's details changed for Dunn George Kenneth on 2009-10-01

View PDF (2 pages)

02/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

03/02/2010

Termination of appointment of Greville Secretaries Limited as a secretary

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09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/05/2009

Return made up to 22/05/09; full list of members

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21/05/2009

Appointment Terminated Director dunn george keith

View PDF (1 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

22/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/11/2008

Particulars of a mortgage or charge / charge no: 4

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13/08/2008

Particulars of a mortgage or charge / charge no: 3

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07/08/2008

Director appointed dunn george kenneth

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05/08/2008

Return made up to 22/05/08; full list of members

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05/08/2008

Location of register of members

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05/08/2008

Location of debenture register

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05/08/2008

Secretary's Change of Particulars / grenville secretaries LIMITED / 26/03/2008 / Surname was: grenville secretaries LIMITED, now: greville secretaries LIMITED; HouseName/Number was: grenville lodge march house, now: greville lodge; Street was: back lane, now: march house; Area was: birdingbury, now: back lane; Post Town was: rugby, now: birdingbury

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05/08/2008

Appointment Terminated Director linda bailey

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02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/03/2008

Declaration of assistance for shares acquisition

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31/03/2008

Director appointed dunn george keith

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31/03/2008

Secretary appointed grenville secretaries LIMITED

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31/03/2008

Appointment Terminate, Secretary Logged Form

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31/03/2008

Appointment Terminated Director and Secretary michael bailey

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27/03/2008

Particulars of a mortgage or charge / charge no: 2

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21/11/2007

Total exemption small company accounts made up to 2007-09-30

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01/07/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

29/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

31/05/2006

Return made up to 22/05/06; full list of members

View PDF (8 pages)

13/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

09/06/2005

Return made up to 22/05/05; full list of members

View PDF (8 pages)

21/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

02/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

27/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

29/05/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

13/01/2003

Accounts for a small company made up to 2002-09-30

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16/06/2002

Ad 02/04/02--------- £ si 2@1

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16/06/2002

Nc inc already adjusted 02/04/02

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16/06/2002

Resolutions

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26/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

02/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

07/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-09-30

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18/05/1999

Return made up to 22/05/99; full list of members

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18/05/1999

Secretary's particulars changed

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18/05/1999

Registered office changed on 19/05/99

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22/02/1999

Accounts for a small company made up to 1998-09-30

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20/09/1998

Certificate of change of name

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15/07/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

11/03/1998

Accounts for a small company made up to 1997-09-30

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10/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

10/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

05/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

22/06/1995

Return made up to 22/05/95; change of members

View PDF (6 pages)

22/06/1995

New director appointed

View PDF (2 pages)

08/03/1995

Full accounts made up to 1994-05-31

View PDF (1 pages)

23/02/1995

Registered office changed on 24/02/95 from: 27 cambourne road burbage hinckley leicestershire LE10 2BG

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04/01/1995

Accounting reference date extended from 31/05 to 30/09

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/10/1994

Particulars of mortgage/charge

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02/10/1994

Secretary resigned;new secretary appointed

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02/10/1994

Ad 26/09/94--------- £ si 98@1=98 £ ic 2/100

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10/07/1994

Return made up to 22/05/94; no change of members

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03/01/1994

Full accounts made up to 1993-05-31

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31/10/1993

Return made up to 22/05/93; full list of members

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31/10/1993

Location of register of members address changed

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09/06/1992

Director resigned;new director appointed

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09/06/1992

Secretary resigned;new secretary appointed;director resigned

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09/06/1992

Registered office changed on 10/06/92 from: 110 whitchurch road cardiff. CF4 3LY

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21/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/05/1992 - 21/05/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/05/1992 - 21/05/1992	16826
Combined Nominees Limited	Nominee Director	21/05/1992 - 21/05/1992	7286
Dunn, George Kenneth	Director	25/03/2008 - Present	-
Bailey, Linda Christine	Secretary	21/05/1992 - 13/09/1994	-

Persons with Significant Control

No PSC data available.

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Description

About M.J.B. ENG. (2000) LIMITED

M.J.B. ENG. (2000) LIMITED is an(a) Dissolved company incorporated on 21/05/1992 with the registered office located at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.J.B. ENG. (2000) LIMITED?

M.J.B. ENG. (2000) LIMITED is currently Dissolved. It was registered on 21/05/1992 and dissolved on 17/02/2014.

Where is M.J.B. ENG. (2000) LIMITED located?

M.J.B. ENG. (2000) LIMITED is registered at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does M.J.B. ENG. (2000) LIMITED do?

M.J.B. ENG. (2000) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for M.J.B. ENG. (2000) LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via compulsory strike-off.