MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED

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MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

03935715Copy
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Incorporation date

27/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MACKENZIE GOLDBERG JOHNSON LTD, Scope House, Weston Road, Crewe CW1 6DDCopy
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Latest events (Record since 27/02/2000)
dot icon16/12/2013
Final Gazette dissolved following liquidation
dot icon16/09/2013
Notice of move from Administration to Dissolution on 2013-09-09
dot icon30/04/2013
Administrator's progress report to 2013-03-19
dot icon12/11/2012
Statement of administrator's proposal
dot icon16/10/2012
Statement of affairs with form 2.14B
dot icon01/10/2012
Registered office address changed from , 6 Mallard Court, Mallard Way, Crewe, Cheshire, CW1 6ZQ, England on 2012-10-02
dot icon29/09/2012
Appointment of an administrator
dot icon30/08/2012
Registered office address changed from , the Bungalow Cardway Business Park, Alsager, Stoke-on-Trent, Staffordshire, ST7 2UX, United Kingdom on 2012-08-31
dot icon21/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/08/2012
Termination of appointment of John Redfern as a director on 2012-08-06
dot icon20/08/2012
Termination of appointment of John Redfern as a director on 2012-08-06
dot icon23/02/2012
Appointment of John Redfern as a director on 2012-02-01
dot icon23/02/2012
Registered office address changed from , Mbs Computers Ltd, Business & Technology Centre, Radway Green, Crewe, CW2 5PR on 2012-02-24
dot icon23/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon23/02/2012
Termination of appointment of Shona Carroll as a secretary on 2012-02-01
dot icon14/02/2012
Resolutions
dot icon14/02/2012
Statement of capital following an allotment of shares on 2012-01-31
dot icon10/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon07/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon03/05/2010
Total exemption full accounts made up to 2010-03-31
dot icon23/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon23/04/2010
Director's details changed for Ian Carroll on 2010-02-01
dot icon24/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon29/03/2009
Return made up to 27/02/09; full list of members
dot icon22/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon01/09/2008
Appointment Terminated Secretary geoff carroll
dot icon01/09/2008
Secretary appointed shona carroll
dot icon29/04/2008
Director's Change of Particulars / ian carroll / 28/04/2008 / HouseName/Number was: , now: 8; Street was: 1 austen close, now: deansgate; Area was: sandbach, now: weston; Post Town was: cheshire, now: crewe; Region was: , now: cheshire; Post Code was: CW11 3FX, now: CW2 5SL
dot icon27/02/2008
Return made up to 27/02/08; full list of members
dot icon27/02/2008
Location of register of members
dot icon27/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon06/03/2007
Return made up to 28/02/07; full list of members
dot icon17/12/2006
Director's particulars changed
dot icon20/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon04/05/2006
Total exemption full accounts made up to 2005-03-31
dot icon26/03/2006
Return made up to 28/02/06; full list of members
dot icon26/03/2006
Registered office changed on 27/03/06 from: ashtenne, radway green, crewe, cheshire, CW2 5PR
dot icon26/03/2006
Location of register of members
dot icon12/05/2005
Return made up to 28/02/05; full list of members
dot icon12/05/2005
Registered office changed on 13/05/05
dot icon12/05/2005
Location of register of members address changed
dot icon29/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/04/2004
Return made up to 28/02/04; full list of members
dot icon06/04/2004
Location of register of members
dot icon25/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon30/10/2003
Director resigned
dot icon26/04/2003
Return made up to 28/02/03; full list of members
dot icon30/12/2002
Accounts made up to 2002-03-31
dot icon18/11/2002
Accounting reference date extended from 28/02/02 to 31/03/02
dot icon14/07/2002
Return made up to 28/02/02; full list of members
dot icon14/07/2002
Secretary resigned
dot icon18/03/2002
Particulars of mortgage/charge
dot icon09/01/2002
Secretary resigned
dot icon06/01/2002
New secretary appointed
dot icon06/01/2002
Director resigned
dot icon02/01/2002
Certificate of change of name
dot icon01/01/2002
New director appointed
dot icon23/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon29/11/2001
New director appointed
dot icon14/11/2001
New secretary appointed
dot icon18/03/2001
Return made up to 28/02/01; full list of members
dot icon31/10/2000
Resolutions
dot icon30/10/2000
Director resigned
dot icon30/10/2000
Secretary resigned
dot icon30/10/2000
Registered office changed on 31/10/00 from: temple house, 20 holywell row, london, EC2A 4XH
dot icon30/10/2000
New director appointed
dot icon30/10/2000
New director appointed
dot icon30/10/2000
New secretary appointed
dot icon27/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED has not submitted financial statements

MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS 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

10
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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 MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED

MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED is a Dissolved company incorporated on 27/02/2000 with the registered office located at C/O MACKENZIE GOLDBERG JOHNSON LTD, Scope House, Weston Road, Crewe CW1 6DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED?

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MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 16/12/2013.

Where is MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED located?

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MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED is registered at C/O MACKENZIE GOLDBERG JOHNSON LTD, Scope House, Weston Road, Crewe CW1 6DD.

What does MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED do?

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MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED?

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The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.