MHB GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01413211

Incorporation date

06/02/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/1979)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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25/10/2011

Application to strike the company off the register

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06/10/2011

Termination of appointment of Robert Desmond Perry as a director on 2011-08-31

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02/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

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02/08/2011

Register inspection address has been changed from C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom

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02/08/2011

Register(s) moved to registered office address

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25/10/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2010

Secretary's details changed for Robert Desmond Perry on 2010-07-23

View PDF (1 pages)

23/10/2010

Director's details changed for Steven Michael Goddard on 2010-07-23

View PDF (2 pages)

23/10/2010

Director's details changed for Robert Desmond Perry on 2010-07-23

View PDF (2 pages)

23/10/2010

Register inspection address has been changed

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

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18/03/2010

Annual return made up to 2009-07-23 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

14/10/2009

Appointment of Steven Michael Goddard as a director

View PDF (1 pages)

14/10/2009

Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY on 2009-10-14

View PDF (1 pages)

30/07/2009

Secretary appointed robert desmond perry

View PDF (1 pages)

28/04/2009

Appointment Terminated Director james mchale

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/09/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

03/09/2008

Appointment Terminated Director patricia o`neill

View PDF (1 pages)

03/09/2008

Appointment Terminated Secretary patricia o`neill

View PDF (1 pages)

21/08/2008

Certificate of change of name

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25/07/2008

Appointment Terminated Director peter crouch

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

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12/10/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

24/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

15/11/2005

Return made up to 23/07/05; full list of members

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01/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

28/11/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

28/11/2003

Director resigned

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28/11/2003

Director resigned

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24/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

10/09/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

30/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

20/08/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

29/03/2001

Accounts for a small company made up to 1999-12-31

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21/09/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

06/01/2000

Registered office changed on 06/01/00 from: 233-234 wimbledon park road london SW18 5RJ

View PDF (1 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

26/08/1999

Return made up to 23/07/99; full list of members

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31/03/1999

Accounts for a small company made up to 1997-12-31

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27/07/1998

Return made up to 23/07/98; full list of members

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06/01/1998

Return made up to 23/07/97; full list of members

View PDF (8 pages)

04/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/12/1996

Accounts for a small company made up to 1994-12-31

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08/11/1996

Return made up to 23/07/96; full list of members

View PDF (7 pages)

08/11/1996

Director's particulars changed

View PDF (1 pages)

08/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/1995

Return made up to 23/07/95; full list of members

View PDF (9 pages)

31/03/1995

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

31/03/1995

Accounts for a small company made up to 1992-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Return made up to 23/07/94; full list of members

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02/06/1994

Accounts for a small company made up to 1991-12-31

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13/08/1993

Return made up to 23/07/93; no change of members

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11/08/1992

Return made up to 23/07/92; no change of members

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23/07/1992

Accounts for a small company made up to 1990-12-31

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17/07/1992

Full accounts made up to 1983-12-31

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02/07/1992

Accounts for a small company made up to 1986-12-31

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01/07/1992

Group accounts for a small company made up to 1989-12-31

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01/07/1992

Group accounts for a small company made up to 1988-12-31

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01/07/1992

Group accounts for a small company made up to 1987-12-31

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01/07/1992

Group accounts for a small company made up to 1985-12-31

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01/07/1992

Group accounts for a small company made up to 1984-12-31

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01/07/1992

Return made up to 23/07/91; full list of members

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01/07/1992

Return made up to 23/07/90; full list of members

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01/07/1992

Return made up to 23/07/89; full list of members

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01/07/1992

Return made up to 23/07/88; full list of members

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01/07/1992

Return made up to 24/07/87; full list of members

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01/07/1992

Return made up to 25/07/86; full list of members

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01/07/1992

Return made up to 26/07/85; full list of members

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01/07/1992

Registered office changed on 01/07/92 from: 65 london wall london EC2M 5TU

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01/07/1986

First gazette

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06/02/1979

Incorporation

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MHB GROUP LIMITED

MHB GROUP LIMITED is an(a) Dissolved company incorporated on 06/02/1979 with the registered office located at 8th Floor Corinthian House, 17 Lansdowne Road, Croydon, Surrey CR0 2BX. There is currently no 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 MHB GROUP LIMITED?

MHB GROUP LIMITED is currently Dissolved. It was registered on 06/02/1979 and dissolved on 14/02/2012.

Where is MHB GROUP LIMITED located?

MHB GROUP LIMITED is registered at 8th Floor Corinthian House, 17 Lansdowne Road, Croydon, Surrey CR0 2BX.

What is the latest filing for MHB GROUP LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.