| Name: |
MBK MOTOR REWINDS LIMITED
MBK MOTOR REWINDS LTD |
| Address: | SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF |
| Incorporation Date: | 1989-10-05 |
| date | name | form type |
| 2020-12-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-08-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-31 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM10A LYTHALLS LANECOVENTRYWARWICKSHIRECV6 6FG | AD01 |
| 2018-08-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | CS01 |
| 2017-03-23 | 31/12/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM143 LOUGHBOROUGH ROADLEICESTERLEICESTERSHIRELE4 5LR | AD01 |
| 2016-04-27 | 10/03/16 STATEMENT OF CAPITAL GBP 50100 | SH01 |
| 2016-04-27 | CURREXT FROM 30/06/2016 TO 31/12/2016 | AA01 |
| 2016-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM10A LYTHALLS LANECOVENTRYCV6 6FG | AD01 |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2016-12-13 | APPOINTMENT TERMINATED, SECRETARY HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | TM02 |
| 2015-04-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | AA |
| 2015-11-30 | 22/10/15 FULL LIST | AR01 |
| 2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR TREFOR EVANS | TM01 |
| 2015-12-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | DIRECTOR APPOINTED MR HIREN PATEL | AP01 |
| 2014-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | AA |
| 2014-10-22 | 22/10/14 FULL LIST | AR01 |
| 2013-10-10 | 05/10/13 FULL LIST | AR01 |
| 2013-01-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2013-02-22 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DODD | TM01 |
| 2012-03-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | AA |
| 2012-11-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | AA |
| 2012-10-23 | 05/10/12 FULL LIST | AR01 |
| 2011-11-08 | 05/10/11 FULL LIST | AR01 |
| 2010-03-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | AA |
| 2010-10-29 | 05/10/10 FULL LIST | AR01 |
| 2010-12-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | AA |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HAYDN EVANS / 22/10/2009 | CH01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DODD / 22/10/2009 | CH01 |
| 2009-10-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 22/10/2009 | CH04 |
| 2009-10-22 | 05/10/09 FULL LIST | AR01 |
| 2008-10-27 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
| 2007-10-09 | DIRECTOR RESIGNED | 288b |
| 2007-10-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
| 2007-11-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
| 2007-11-01 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-09 | SECRETARY RESIGNED | 288b |
| 2006-10-11 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-12 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
| 2004-10-13 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
| 2003-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2003-10-13 | DIRECTOR RESIGNED | 288b |
| 2003-10-13 | DIRECTOR RESIGNED | 288b |
| 2003-10-13 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
| 2002-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-24 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-12 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | AA |
Last update: 2021-03-02 03:26:06