MBM BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04623005

Incorporation date

19/12/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

21/11/2012

Final Gazette dissolved following liquidation

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22/08/2012

Liquidators' statement of receipts and payments to 2012-06-18

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21/08/2012

Liquidators' statement of receipts and payments to 2012-08-16

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21/08/2012

Return of final meeting in a creditors' voluntary winding up

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27/06/2011

Liquidators' statement of receipts and payments to 2011-06-18

View PDF (4 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

13/07/2009

Statement of affairs with form 4.19

View PDF (9 pages)

13/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2009

Resolutions

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09/06/2009

Registered office changed on 10/06/2009 from unit 6A park farm sandpit road thorney peterborough cambridgeshire PE6 0SY

View PDF (1 pages)

09/02/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

08/02/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from the goldhay room lady lodge arts centre orton goldhay peterborough cambridgeshire PE2 5JQ

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

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06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

04/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/12/2005

Return made up to 19/12/05; full list of members

View PDF (3 pages)

18/12/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Ad 20/06/05--------- £ si 99@1=99 £ ic 99/198

View PDF (2 pages)

30/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/06/2005

Secretary resigned;director resigned

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23/05/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/06/2004

Registered office changed on 18/06/04 from: 11 thorney road crowland peterborough cambridgeshire PE6 0AL

View PDF (1 pages)

28/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

14/03/2003

Particulars of mortgage/charge

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24/01/2003

Ad 20/12/02--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

24/01/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2003

Registered office changed on 10/01/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/12/2002 - 19/12/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/12/2002 - 19/12/2002	15962
Mackey, Stephen	Director	19/12/2002 - 05/05/2005	-
Manley, Peter Arthur	Director	19/12/2002 - Present	3
Burton, Brian	Secretary	05/05/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MBM BUILDING SERVICES LIMITED

MBM BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 MBM BUILDING SERVICES LIMITED?

MBM BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 21/11/2012.

Where is MBM BUILDING SERVICES LIMITED located?

MBM BUILDING SERVICES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does MBM BUILDING SERVICES LIMITED do?

MBM BUILDING SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MBM BUILDING SERVICES LIMITED?

The latest filing was on 21/11/2012: Final Gazette dissolved following liquidation.