MBB LIFTSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04064651

Incorporation date

03/09/2000

Size

Full

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/2000)

28/06/2011

Final Gazette dissolved following liquidation

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-22

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28/03/2011

Return of final meeting in a members' voluntary winding up

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (9 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

12/08/2009

Declaration of solvency

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06/07/2009

Registered office changed on 07/07/2009 from cedar house 78 portsmouth road cobham surrey KT11 1AN

View PDF (1 pages)

06/07/2009

Appointment of a voluntary liquidator

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06/07/2009

Resolutions

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22/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

04/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

11/07/2007

Accounts for a small company made up to 2006-12-31

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20/11/2006

Accounts for a small company made up to 2005-12-31

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25/09/2006

Auditor's resignation

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03/09/2006

Return made up to 04/09/06; full list of members

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08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (2 pages)

02/10/2005

Resolutions

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02/10/2005

Resolutions

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02/10/2005

Resolutions

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02/10/2005

Resolutions

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/09/2005

Return made up to 04/09/05; full list of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/09/2004

Return made up to 04/09/04; no change of members

View PDF (7 pages)

12/09/2004

Director's particulars changed

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20/10/2003

Director's particulars changed

View PDF (1 pages)

13/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

13/09/2003

Secretary's particulars changed

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24/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/10/2002

Registered office changed on 10/10/02 from: crown house church road, claygate esher surrey KT10 0LP

View PDF (1 pages)

11/09/2002

Return made up to 04/09/02; no change of members

View PDF (7 pages)

11/09/2002

Director's particulars changed

View PDF (0 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/10/2001

Return made up to 04/09/01; full list of members; amend

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06/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

06/09/2001

Director's particulars changed

View PDF (0 pages)

01/05/2001

New director appointed

View PDF (2 pages)

07/01/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Memorandum and Articles of Association

View PDF (17 pages)

24/09/2000

Certificate of change of name

View PDF (2 pages)

03/09/2000

Incorporation

View PDF (23 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	04/09/2000 - Present	149
Palmer, Lorna Catherine	Director	04/09/2000 - 16/10/2000	144
Boch, Andreas	Director	23/04/2001 - 31/12/2005	2
Barner, Markus	Director	31/12/2005 - Present	-
MBB LIFTSYSTEMS AG	Corporate Director	16/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MBB LIFTSYSTEMS LIMITED

MBB LIFTSYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 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 MBB LIFTSYSTEMS LIMITED?

MBB LIFTSYSTEMS LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 28/06/2011.

Where is MBB LIFTSYSTEMS LIMITED located?

MBB LIFTSYSTEMS LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does MBB LIFTSYSTEMS LIMITED do?

MBB LIFTSYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for MBB LIFTSYSTEMS LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.