MB (IP) LIMITED

Key Data

Status

Dissolved

Company No.

04097739

Incorporation date

23/10/2000

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 23/10/2000)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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14/08/2013

Application to strike the company off the register

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13/08/2013

Part of the property or undertaking has been released from charge 6

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13/08/2013

Part of the property or undertaking has been released from charge 2

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13/08/2013

Part of the property or undertaking has been released from charge 5

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13/08/2013

Part of the property or undertaking has been released from charge 4

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13/08/2013

Part of the property or undertaking has been released from charge 7

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08/07/2013

Director's details changed for Emmett Mcevoy on 2013-07-09

View PDF (2 pages)

08/07/2013

Director's details changed for Mr Andrew John Mcdonald on 2013-07-09

View PDF (2 pages)

08/07/2013

Director's details changed for Mr Jim Hepburn on 2013-07-09

View PDF (2 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

23/04/2012

Appointment of Emmett Mcevoy as a director on 2012-04-20

View PDF (2 pages)

23/04/2012

Termination of appointment of Antony David Smith as a director on 2012-04-20

View PDF (1 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (21 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

05/12/2011

Resolutions

View PDF (34 pages)

05/12/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

05/12/2011

Statement of company's objects

View PDF (2 pages)

17/11/2011

Appointment of Mr Andrew Mcdonald as a director on 2011-11-15

View PDF (2 pages)

17/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

17/08/2011

Termination of appointment of Andrew Peeler as a director

View PDF (2 pages)

14/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

14/08/2011

Appointment of Mr Jim Hepburn as a director

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

13/07/2011

Termination of appointment of Paul Leach as a director

View PDF (1 pages)

12/07/2011

Director's details changed for Ms Suzanne Elizabeth Wise on 2011-06-05

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Andrew Michael Peeler on 2011-06-05

View PDF (2 pages)

12/07/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-06-05

View PDF (1 pages)

11/07/2011

Termination of appointment of Paul Leach as a director

View PDF (1 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

26/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

08/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

23/09/2009

Appointment Terminated Director robert lawson

View PDF (1 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (215 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (23 pages)

22/03/2009

Resolutions

View PDF (23 pages)

22/03/2009

Resolutions

View PDF (3 pages)

05/03/2009

Director appointed mr paul leach

View PDF (1 pages)

05/03/2009

Director appointed suzanne elizabeth wise

View PDF (1 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (96 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

15/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/06/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

21/04/2008

Appointment Terminated Director alan panter

View PDF (1 pages)

21/04/2008

Director appointed mr andrew micheal peeler

View PDF (1 pages)

26/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

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03/01/2008

New secretary appointed

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03/01/2008

Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

02/12/2007

Registered office changed on 03/12/07 from: premier house, griffiths way st albans hertfordshire AL1 2RE

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

21/11/2007

Accounting reference date shortened from 15/03/08 to 31/12/07

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-03-15

View PDF (13 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (3 pages)

25/06/2007

New director appointed

View PDF (3 pages)

25/06/2007

Registered office changed on 26/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 30/04/07 to 15/03/07

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-04-29

View PDF (12 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

07/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

06/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (3 pages)

02/06/2005

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

View PDF (6 pages)

25/05/2005

Secretary's particulars changed

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-05-01

View PDF (9 pages)

20/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

11/02/2004

Full accounts made up to 2003-05-03

View PDF (9 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

07/04/2003

Auditor's resignation

View PDF (2 pages)

19/11/2002

Full accounts made up to 2002-04-27

View PDF (9 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

23/05/2002

Director resigned

View PDF (1 pages)

26/02/2002

Full accounts made up to 2001-04-28

View PDF (8 pages)

07/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

01/11/2001

Resolutions

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01/11/2001

Resolutions

View PDF (0 pages)

01/11/2001

Resolutions

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (3 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (38 pages)

01/03/2001

New director appointed

View PDF (7 pages)

28/02/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/02/2001

Resolutions

View PDF (2 pages)

13/02/2001

Accounting reference date shortened from 31/10/01 to 30/04/01

View PDF (1 pages)

13/02/2001

Ad 31/01/01--------- £ si 999@1=999 £ ic 1/1000

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13/02/2001

Nc inc already adjusted 31/01/01

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13/02/2001

Resolutions

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13/02/2001

Resolutions

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (27 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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 MB (IP) LIMITED

MB (IP) LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. 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 MB (IP) LIMITED?

MB (IP) LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 09/12/2013.

Where is MB (IP) LIMITED located?

MB (IP) LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

What does MB (IP) LIMITED do?

MB (IP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MB (IP) LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.