MBNA PROPERTY SERVICES LIMITED

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MBNA PROPERTY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02910645

Incorporation date

20/03/1994

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 20/03/1994)
dot icon13/11/2012
Final Gazette dissolved following liquidation
dot icon13/08/2012
Return of final meeting in a members' voluntary winding up
dot icon04/04/2012
Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ on 2012-04-05
dot icon04/04/2012
Declaration of solvency
dot icon04/04/2012
Appointment of a voluntary liquidator
dot icon04/04/2012
Resolutions
dot icon26/05/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
dot icon10/05/2011
Termination of appointment of Michele Greene as a director
dot icon04/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon28/03/2011
Director's details changed for Colin Walter Bradley on 2011-03-29
dot icon08/03/2011
Appointment of Colin Walter Bradley as a director
dot icon12/09/2010
Full accounts made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon22/03/2010
Director's details changed for Jonathan Bernard West on 2010-03-23
dot icon27/11/2009
Resolutions
dot icon26/11/2009
Director's details changed for Jonathan Bernard West on 2009-11-27
dot icon24/11/2009
Director's details changed for Philip John Evans on 2009-11-19
dot icon09/06/2009
Full accounts made up to 2008-12-31
dot icon05/05/2009
Director appointed jonathan bernard west
dot icon13/04/2009
Appointment Terminated Director anthony marks
dot icon23/03/2009
Return made up to 11/03/09; full list of members
dot icon23/03/2009
Director's Change of Particulars / anthony marks / 24/03/2009 / HouseName/Number was: , now: 14; Street was: 10 overleigh road, now: overleigh road
dot icon03/04/2008
Return made up to 11/03/08; full list of members
dot icon03/04/2008
Secretary's Change of Particulars / alyson mulholland / 06/02/2008 / HouseName/Number was: , now: stansfield house; Street was: 146 liverpool road, now: chester business park; Post Code was: CH2 1AX, now: CH4 9FB; Secure Officer was: false, now: true
dot icon12/03/2008
Full accounts made up to 2007-12-31
dot icon03/12/2007
Director resigned
dot icon03/06/2007
Full accounts made up to 2006-12-31
dot icon19/03/2007
Return made up to 11/03/07; full list of members
dot icon18/03/2007
Director's particulars changed
dot icon18/01/2007
New director appointed
dot icon17/01/2007
Director's particulars changed
dot icon31/08/2006
Auditor's resignation
dot icon22/08/2006
Full accounts made up to 2005-12-31
dot icon15/08/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon09/05/2006
Director resigned
dot icon02/04/2006
Return made up to 11/03/06; full list of members
dot icon09/03/2006
Director resigned
dot icon19/02/2006
Director resigned
dot icon19/02/2006
New director appointed
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
New director appointed
dot icon23/05/2005
Secretary resigned;director resigned
dot icon23/05/2005
New secretary appointed
dot icon29/03/2005
Return made up to 11/03/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon01/09/2004
Director's particulars changed
dot icon09/03/2004
Return made up to 11/03/04; full list of members
dot icon18/12/2003
New director appointed
dot icon18/12/2003
New director appointed
dot icon18/12/2003
Director resigned
dot icon18/12/2003
Director resigned
dot icon05/06/2003
Return made up to 11/03/03; full list of members
dot icon05/06/2003
Director's particulars changed
dot icon30/04/2003
Full accounts made up to 2002-12-31
dot icon18/04/2002
Full accounts made up to 2001-12-31
dot icon07/04/2002
Return made up to 11/03/02; full list of members
dot icon08/08/2001
Director resigned
dot icon08/08/2001
New director appointed
dot icon01/05/2001
Return made up to 11/03/01; full list of members
dot icon01/05/2001
Director's particulars changed
dot icon12/04/2001
Full accounts made up to 2000-12-31
dot icon12/04/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon09/12/2000
Full accounts made up to 1999-12-31
dot icon24/10/2000
New director appointed
dot icon24/10/2000
Director resigned
dot icon04/07/2000
Director's particulars changed
dot icon04/07/2000
New director appointed
dot icon04/07/2000
Resolutions
dot icon04/07/2000
Auditor's resignation
dot icon29/03/2000
Return made up to 11/03/00; full list of members
dot icon25/08/1999
New director appointed
dot icon25/08/1999
New secretary appointed
dot icon25/08/1999
Secretary resigned;director resigned
dot icon16/05/1999
Full accounts made up to 1998-12-31
dot icon05/04/1999
Return made up to 11/03/99; no change of members
dot icon18/01/1999
Ad 18/12/98--------- £ si 25500000@1=25500000 £ ic 50002/25550002
dot icon18/01/1999
£ nc 100000/50000000 18/12/98
dot icon18/01/1999
Resolutions
dot icon18/08/1998
Auditor's resignation
dot icon29/03/1998
Return made up to 11/03/98; full list of members
dot icon29/03/1998
Full accounts made up to 1997-12-31
dot icon21/12/1997
New director appointed
dot icon21/12/1997
Director resigned
dot icon05/07/1997
Return made up to 11/03/97; no change of members
dot icon05/07/1997
Director's particulars changed
dot icon02/05/1997
Full accounts made up to 1996-12-31
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon23/03/1996
Return made up to 11/03/96; no change of members
dot icon15/01/1996
Director resigned;new director appointed
dot icon12/10/1995
Director resigned
dot icon07/06/1995
Secretary's particulars changed
dot icon08/05/1995
Return made up to 21/03/95; full list of members
dot icon17/04/1995
Full accounts made up to 1994-12-31
dot icon21/03/1995
Secretary resigned;new secretary appointed
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon21/07/1994
Ad 14/07/94--------- £ si 50000@1=50000 £ ic 2/50002
dot icon21/07/1994
Nc inc already adjusted 14/07/94
dot icon21/07/1994
Resolutions
dot icon21/07/1994
Resolutions
dot icon19/07/1994
Accounting reference date notified as 31/12
dot icon20/06/1994
Memorandum and Articles of Association
dot icon20/06/1994
Resolutions
dot icon06/06/1994
New director appointed
dot icon06/06/1994
Director resigned;new director appointed
dot icon06/06/1994
Secretary resigned;new secretary appointed
dot icon06/06/1994
New director appointed
dot icon28/04/1994
Certificate of change of name
dot icon28/04/1994
Certificate of change of name
dot icon07/04/1994
Director resigned;new director appointed
dot icon07/04/1994
Secretary resigned;new secretary appointed
dot icon07/04/1994
Registered office changed on 08/04/94 from: 1 mitchell lane bristol BS1 6BU
dot icon20/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

MBNA PROPERTY SERVICES LIMITED has not submitted financial statements

MBNA PROPERTY SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MBNA PROPERTY SERVICES LIMITED

MBNA PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 20/03/1994 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MBNA PROPERTY SERVICES LIMITED?

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MBNA PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 20/03/1994 and dissolved on 13/11/2012.

Where is MBNA PROPERTY SERVICES LIMITED located?

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MBNA PROPERTY SERVICES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MBNA PROPERTY SERVICES LIMITED do?

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MBNA PROPERTY SERVICES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MBNA PROPERTY SERVICES LIMITED?

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The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.