MOBILE TAKEBACK UK LIMITED

Key Data

Status

Dissolved

Company No.

04039153

Incorporation date

23/07/2000

Size

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2000)

19/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

View PDF (5 pages)

19/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

21/10/2009

Director's details changed for Mr Paul Gregory Didcott on 2009-10-01

View PDF (2 pages)

09/08/2009

Appointment Terminated Director simon lee

View PDF (1 pages)

28/05/2009

Registered office changed on 29/05/2009 from vodafone house the connection newbury berkshire RG14 2FN

View PDF (1 pages)

22/03/2009

Annual return made up to 15/02/09

View PDF (3 pages)

19/03/2009

Registered office changed on 20/03/2009 from vantis business recovery services 4TH floor southfield house 11 liverpool gardens worthing west sussex BN11 1RY

View PDF (1 pages)

26/12/2008

Declaration of solvency

View PDF (3 pages)

26/12/2008

Resolutions

View PDF (1 pages)

26/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/12/2008

Registered office changed on 27/12/2008 from vodafone house the connection newbury berkshire RG14 2FN

View PDF (1 pages)

09/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

08/09/2008

Appointment Terminated Director ian park

View PDF (1 pages)

04/09/2008

Director appointed mr paul gregory didcott

View PDF (1 pages)

20/07/2008

Director appointed kenichi takahashi

View PDF (1 pages)

20/07/2008

Director appointed mr simon lee

View PDF (3 pages)

20/07/2008

Appointment Terminated Director valdemar ferradaz

View PDF (1 pages)

18/05/2008

Appointment Terminated Director kevin greenaway

View PDF (1 pages)

20/04/2008

Annual return made up to 15/02/08

View PDF (6 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

12/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

06/03/2007

Annual return made up to 15/02/07

View PDF (6 pages)

20/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

16/02/2006

Annual return made up to 15/02/06

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

20/04/2005

Annual return made up to 15/02/05

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

05/03/2004

Annual return made up to 15/02/04

View PDF (5 pages)

02/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

22/10/2003

Secretary's particulars changed

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

Annual return made up to 15/02/03

View PDF (5 pages)

06/03/2003

Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX

View PDF (1 pages)

06/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

14/07/2002

Resolutions

View PDF (15 pages)

04/04/2002

Return made up to 15/02/02; amending return

View PDF (5 pages)

28/02/2002

Annual return made up to 15/02/02

View PDF (5 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

New director appointed

View PDF (3 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Annual return made up to 24/07/01

View PDF (5 pages)

15/08/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

11/03/2001

Resolutions

View PDF (24 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

26/12/2000

New director appointed

View PDF (3 pages)

13/12/2000

Certificate of change of name

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2000

Registered office changed on 29/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Donovan, Paul Michael	Director	22/11/2000 - 30/01/2002	148
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/07/2000 - 22/11/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	23/07/2000 - 22/11/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	23/07/2000 - 22/11/2000	43699
Park, Ian Quinton	Director	30/01/2002 - 30/07/2008	3

Persons with Significant Control

No PSC data available.

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Description

About MOBILE TAKEBACK UK LIMITED

MOBILE TAKEBACK UK LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at VANTIS, 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex. There are currently 3 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 MOBILE TAKEBACK UK LIMITED?

MOBILE TAKEBACK UK LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 19/07/2010.

Where is MOBILE TAKEBACK UK LIMITED located?

MOBILE TAKEBACK UK LIMITED is registered at VANTIS, 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex.

What does MOBILE TAKEBACK UK LIMITED do?

MOBILE TAKEBACK UK LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for MOBILE TAKEBACK UK LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.