MBS (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

03338157

Incorporation date

20/03/1997

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

14/08/2012

Final Gazette dissolved following liquidation

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14/05/2012

Liquidators' statement of receipts and payments to 2012-05-08

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14/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/04/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-04-10

View PDF (2 pages)

29/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

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04/10/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

01/09/2010

Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2010-09-02

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21/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

29/09/2009

Liquidators' statement of receipts and payments to 2009-09-09

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-09

View PDF (5 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-09-09

View PDF (5 pages)

24/09/2007

Registered office changed on 25/09/07 from: block 6 unit 2 cannock chase enterprice centre walkers rise hednesford cannock staffordshire WS12 0QU

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20/09/2007

Statement of affairs

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20/09/2007

Resolutions

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20/09/2007

Appointment of a voluntary liquidator

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12/07/2007

Return made up to 29/03/07; full list of members

View PDF (6 pages)

12/07/2007

Director's particulars changed

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12/07/2007

Registered office changed on 13/07/07

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16/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

12/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

29/06/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Registered office changed on 25/08/04 from: unit 602 cannock chase enterprise centre walkers rise cannock staffordshire WS12 5QU

View PDF (1 pages)

17/03/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

17/07/2003

New director appointed

View PDF (2 pages)

22/03/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

16/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

10/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

09/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

14/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

01/05/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

14/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

14/10/1999

Registered office changed on 15/10/99 from: 51 mount road rugeley staffordshire WS15 2LR

View PDF (1 pages)

01/07/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

21/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

19/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

25/03/1998

Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/11/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Registered office changed on 08/05/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

23/04/1997

Nc inc already adjusted 21/03/97

View PDF (1 pages)

23/04/1997

Resolutions

View PDF (1 pages)

23/04/1997

Resolutions

View PDF (2 pages)

20/03/1997

Incorporation

View PDF (16 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
CSL SECRETARIES LIMITED	Corporate Secretary	30/11/2006 - Present	63
Bas, Michael Fred	Director	01/05/1997 - 04/01/1999	5
Bas, Michael Fred	Director	01/07/2003 - Present	5
Bas, Michael Fred	Secretary	04/01/1999 - 20/12/1999	1
Bas, Michelle Joy	Secretary	01/09/2004 - 30/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MBS (MIDLANDS) LIMITED

MBS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 20/03/1997 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. 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 (MIDLANDS) LIMITED?

MBS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 20/03/1997 and dissolved on 14/08/2012.

Where is MBS (MIDLANDS) LIMITED located?

MBS (MIDLANDS) LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does MBS (MIDLANDS) LIMITED do?

MBS (MIDLANDS) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for MBS (MIDLANDS) LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.