MBS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03381535

Incorporation date

04/06/1997

Size

Dormant

Classification

Building societies (64.19/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

25/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

14/03/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2020

Application to strike the company off the register

View PDF (1 pages)

22/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (4 pages)

27/07/2017

Notification of Monmouthshire Building Society as a person with significant control on 2016-04-06

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-06-05 with no updates

View PDF (3 pages)

31/03/2017

Appointment of Mr William James Carroll as a director on 2016-03-30

View PDF (2 pages)

01/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (4 pages)

16/02/2017

Termination of appointment of David Clive Roberts as a director on 2016-07-31

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

01/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

06/03/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

04/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

29/06/2012

Termination of appointment of Julian Trump as a director

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

08/06/2011

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

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

18/08/2009

Appointment terminated director ian jones

View PDF (1 pages)

01/07/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

16/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

16/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

25/06/2008

Secretary appointed mr william james carroll

View PDF (1 pages)

25/06/2008

Appointment terminated secretary stephen castling

View PDF (1 pages)

01/08/2007

Accounts made up to 2007-04-30

View PDF (4 pages)

05/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

05/07/2006

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

View PDF (7 pages)

30/06/2006

Accounts made up to 2006-04-30

View PDF (4 pages)

05/07/2005

Accounts made up to 2005-04-30

View PDF (4 pages)

21/06/2005

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

View PDF (7 pages)

19/11/2004

Accounts made up to 2004-04-30

View PDF (4 pages)

17/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

16/01/2004

Accounts made up to 2003-04-30

View PDF (4 pages)

14/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

05/07/2002

Accounts made up to 2002-04-30

View PDF (4 pages)

11/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

28/11/2001

Accounts made up to 2001-04-30

View PDF (4 pages)

25/07/2001

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

View PDF (7 pages)

23/11/2000

Accounts made up to 2000-04-30

View PDF (4 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

18/02/2000

Registered office changed on 18/02/00 from: monmouthshire house john frost square newport gwent NP20 1HZ

View PDF (1 pages)

17/12/1999

Accounts made up to 1999-04-30

View PDF (4 pages)

24/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

26/11/1998

Accounts made up to 1998-04-30

View PDF (4 pages)

07/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

05/06/1998

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

11/07/1997

Registered office changed on 11/07/97 from: fitzalan house fitzalan road cardiff CF2 1XZ

View PDF (1 pages)

11/07/1997

Secretary resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

New secretary appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

24/06/1997

Certificate of change of name

View PDF (3 pages)

05/06/1997

Incorporation

View PDF (20 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

29/04/2019

Last change occurred

29/04/2019

Accounts

Dormant

Last made up date

29/04/2019

Next account date

29/04/2020

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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
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	05/06/1997 - 13/06/1997	190
FILBUK NOMINEES LIMITED	Nominee Director	05/06/1997 - 13/06/1997	155
Lewis, Andrew Mark	Secretary	28/02/1999 - 31/10/2000	2
Castling, Stephen Harry Philip	Secretary	30/10/2000 - 19/10/2007	2
Unitt, Brian Richard	Secretary	13/06/1997 - 28/02/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MBS DEVELOPMENTS LIMITED

MBS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Monmouthshire House, John Frost Square, Newport, Gwent NP20 1PX. There are currently 2 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 MBS DEVELOPMENTS LIMITED?

MBS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 24/05/2021.

Where is MBS DEVELOPMENTS LIMITED located?

MBS DEVELOPMENTS LIMITED is registered at Monmouthshire House, John Frost Square, Newport, Gwent NP20 1PX.

What does MBS DEVELOPMENTS LIMITED do?

MBS DEVELOPMENTS LIMITED operates in the Building societies (64.19/2 - SIC 2007) sector.

What is the latest filing for MBS DEVELOPMENTS LIMITED?

The latest filing was on 25/05/2021: Final Gazette dissolved via voluntary strike-off.