MNB MOULD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04023113

Incorporation date

27/06/2000

Size

Total Exemption Small

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

01/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/12/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/11/2016

Registered office address changed from Unit 2B Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham West Midlands B42 2TX to 39 Castle Street Leicester LE1 5WN on 2016-11-30

View PDF (2 pages)

29/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/11/2016

Statement of affairs with form 4.19

View PDF (8 pages)

29/11/2016

Resolutions

View PDF (1 pages)

01/09/2016

Registration of charge 040231130004, created on 2016-08-26

View PDF (16 pages)

05/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

28/10/2015

Current accounting period extended from 2015-08-31 to 2016-02-29

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

26/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

15/01/2015

Termination of appointment of Francis Ryan as a director on 2014-12-12

View PDF (2 pages)

15/01/2015

Termination of appointment of Christine Mary Ryan as a secretary on 2014-12-12

View PDF (2 pages)

29/12/2014

Appointment of James Olumide Beloved Francis as a director on 2014-12-12

View PDF (3 pages)

03/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

13/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

04/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

04/07/2010

Director's details changed for Francis Ryan on 2009-10-01

View PDF (2 pages)

21/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

20/08/2008

Return made up to 28/06/08; no change of members

View PDF (6 pages)

18/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

21/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

26/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

24/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

13/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

16/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

24/06/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

08/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

29/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

09/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

18/09/2000

Ad 01/09/00--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

18/09/2000

Nc inc already adjusted 01/09/00

View PDF (1 pages)

18/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Registered office changed on 06/09/00 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Certificate of change of name

View PDF (2 pages)

19/07/2000

Resolutions

View PDF (14 pages)

27/06/2000

Incorporation

View PDF (18 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Francis, James Olumide Beloved	Director	12/12/2014 - Present	5
Bennett, Paul Richard	Director	28/06/2000 - 01/09/2000	95
Ryan, Francis	Director	01/09/2000 - 12/12/2014	-
Jennings, Jane Emma	Secretary	28/06/2000 - 01/09/2000	9
Ryan, Christine Mary	Secretary	01/09/2000 - 12/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About MNB MOULD SERVICES LIMITED

MNB MOULD SERVICES LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at C/O CBA, 39 Castle Street, Leicester LE1 5WN. 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 MNB MOULD SERVICES LIMITED?

MNB MOULD SERVICES LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 01/04/2018.

Where is MNB MOULD SERVICES LIMITED located?

MNB MOULD SERVICES LIMITED is registered at C/O CBA, 39 Castle Street, Leicester LE1 5WN.

What does MNB MOULD SERVICES LIMITED do?

MNB MOULD SERVICES LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for MNB MOULD SERVICES LIMITED?

The latest filing was on 01/04/2018: Final Gazette dissolved following liquidation.