M J B PROPERTIES (REDBOURN) LIMITED

Key Data

Status

Dissolved

Company No.

02006447

Incorporation date

02/04/1986

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1986)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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07/10/2012

Application to strike the company off the register

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25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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21/07/2011

Appointment of Mr Roy George Ellis as a director

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25/04/2011

Termination of appointment of Michael Killick as a director

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07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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09/01/2011

Accounts for a dormant company made up to 2010-04-03

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30/08/2010

Registered office address changed from Atlantic House East Tyndall Street Cardiff South Glamorgan CF10 4PS on 2010-08-31

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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02/02/2010

Accounts for a dormant company made up to 2009-03-28

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13/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2008-03-29

View PDF (11 pages)

22/06/2008

Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom

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02/06/2008

Director appointed neil anthony burns

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16/04/2008

Return made up to 31/03/08; full list of members

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30/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

28/05/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 31/03/07; full list of members

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05/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

19/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

23/02/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

27/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

22/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

16/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

21/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

14/01/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

11/09/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

18/04/2002

Director's particulars changed

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11/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

30/04/2001

Director's particulars changed

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31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

26/04/2000

Director's particulars changed

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26/04/2000

Registered office changed on 27/04/00

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09/03/2000

Auditor's resignation

View PDF (1 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

14/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/03/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/09/1998

Auditor's resignation

View PDF (1 pages)

20/04/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/10/1997

Return made up to 12/02/97; full list of members

View PDF (7 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

08/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1997

Resolutions

View PDF (7 pages)

20/04/1997

Memorandum and Articles of Association

View PDF (7 pages)

07/04/1997

Particulars of mortgage/charge

View PDF (19 pages)

07/04/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

25/02/1996

Return made up to 12/02/96; no change of members

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25/02/1996

Secretary's particulars changed

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22/02/1996

Registered office changed on 23/02/96 from: c/o peacocks stores LIMITED sanatorium road canton cardiff CF1 8DG

View PDF (1 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

28/02/1995

Return made up to 12/02/95; no change of members

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03/01/1995

Accounting reference date extended from 31/12 to 31/03

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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07/03/1994

Return made up to 12/02/94; full list of members

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07/03/1994

Location of register of members address changed

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07/03/1994

Location of debenture register address changed

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05/12/1993

Secretary resigned;new secretary appointed

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08/11/1993

Full accounts made up to 1992-12-31

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17/10/1993

Return made up to 31/01/93; no change of members

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17/10/1993

Return made up to 31/01/92; full list of members

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17/10/1993

Secretary resigned;new secretary appointed

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17/10/1993

Full accounts made up to 1991-12-31

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17/10/1993

Registered office changed on 18/10/93 from: sanatorium road canton cardiff CF1 8DG

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17/10/1993

Full accounts made up to 1991-03-30

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10/10/1993

Restoration by order of the court

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09/11/1992

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/07/1992

First Gazette notice for compulsory strike-off

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18/11/1991

Accounting reference date shortened from 31/03 to 31/12

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12/11/1991

Registered office changed on 13/11/91 from: itelford way luton bedfordshire LU1 1HT

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20/10/1991

Director resigned;new director appointed

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20/10/1991

New secretary appointed;director resigned;new director appointed

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20/10/1991

Secretary resigned;director resigned

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07/03/1991

Return made up to 31/01/91; no change of members

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04/02/1991

Full accounts made up to 1990-03-31

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05/04/1990

Return made up to 12/02/90; full list of members

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05/04/1990

Return made up to 29/12/89; full list of members

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31/01/1990

Full accounts made up to 1989-04-01

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07/09/1989

Particulars of mortgage/charge

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12/02/1989

Return made up to 12/12/88; full list of members

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12/02/1989

Full accounts made up to 1988-04-02

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06/09/1988

Particulars of mortgage/charge

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13/04/1988

Particulars of mortgage/charge

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06/04/1988

Wd 03/03/88 ad 29/01/88--------- £ si 9998@1=9998 £ ic 2/10000

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07/02/1988

Accounts made up to 1987-03-31

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18/01/1988

Return made up to 16/10/87; full list of members

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18/11/1987

New director appointed

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11/08/1986

Accounting reference date notified as 31/03

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08/07/1986

Certificate of change of name

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08/07/1986

Certificate of change of name

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26/06/1986

Registered office changed on 27/06/86 from: 246 bishopsgate london EC2M 4PB

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26/06/1986

New secretary appointed;new director appointed

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15/06/1986

Secretary resigned;director resigned

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02/04/1986

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

02/04/2010

Last change occurred

02/04/2010

Accounts

Dormant

Last made up date

02/04/2010

Next account date

02/04/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M J B PROPERTIES (REDBOURN) LIMITED

M J B PROPERTIES (REDBOURN) LIMITED is an(a) Dissolved company incorporated on 02/04/1986 with the registered office located at Capital Link, Windsor Road, Cardiff CF24 5NG. There are currently 4 active directors 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 PROPERTIES (REDBOURN) LIMITED?

M J B PROPERTIES (REDBOURN) LIMITED is currently Dissolved. It was registered on 02/04/1986 and dissolved on 28/01/2013.

Where is M J B PROPERTIES (REDBOURN) LIMITED located?

M J B PROPERTIES (REDBOURN) LIMITED is registered at Capital Link, Windsor Road, Cardiff CF24 5NG.

What does M J B PROPERTIES (REDBOURN) LIMITED do?

M J B PROPERTIES (REDBOURN) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M J B PROPERTIES (REDBOURN) LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.