M & B SYSTEMS SALES LIMITED

Name:	M & B SYSTEMS SALES LIMITED M & B SYSTEMS SALES LTD
Address:	5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Incorporation Date:	1995-06-09

Company Documents

date	name	form type
2020-11-07	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-03-06	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2020:LIQ. CASE NO.1	LIQ03
2020-08-07	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-01-24	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-01-24	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-01-17	REGISTERED OFFICE CHANGED ON 17/01/2019 FROM46 GROVE RDUPPERMILLOLDHAMOL3 6JL	AD01
2019-02-15	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-11-20	31/08/18 TOTAL EXEMPTION FULL	AA
2018-07-19	CURREXT FROM 30/06/2018 TO 31/08/2018	AA01
2018-06-20	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES	CS01
2017-10-13	30/06/17 TOTAL EXEMPTION FULL	AA
2017-06-17	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	CS01
2016-10-14	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-06-13	09/06/16 FULL LIST	AR01
2015-10-29	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-07-09	09/06/15 FULL LIST	AR01
2014-03-04	DIRECTOR APPOINTED MRS JACQUELINE MILLER	AP01
2014-06-13	09/06/14 FULL LIST	AR01
2014-09-08	30/06/14 TOTAL EXEMPTION SMALL	AA
2013-06-14	09/06/13 FULL LIST	AR01
2013-08-08	30/06/13 TOTAL EXEMPTION SMALL	AA
2012-09-21	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-07-24	09/06/12 FULL LIST	AR01
2011-06-10	09/06/11 FULL LIST	AR01
2011-11-17	30/06/11 TOTAL EXEMPTION SMALL	AA
2010-07-08	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MILLER / 09/06/2010	CH01
2010-07-08	09/06/10 FULL LIST	AR01
2010-12-22	30/06/10 TOTAL EXEMPTION SMALL	AA
2009-06-10	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	363a
2009-12-01	30/06/09 TOTAL EXEMPTION SMALL	AA
2008-09-26	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-07-17	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	363a
2007-10-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-07-21	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS	363s
2006-02-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-12-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-06-22	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS	363s
2005-03-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-06-17	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS	363s
2004-04-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	AA
2004-08-06	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS	363s
2003-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2003-06-24	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS	363s
2002-05-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	AA
2002-06-14	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS	363s
2001-04-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	AA
2001-06-18	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS	363s
2000-06-22	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS	363s
2000-03-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	AA
1999-06-21	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS	363s
1999-03-19	FULL ACCOUNTS MADE UP TO 30/06/98	AA
1998-06-03	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS	363s
1998-02-01	FULL ACCOUNTS MADE UP TO 30/06/97	AA
1997-03-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	AA
1997-08-06	RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS	363s
1996-10-29	RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS	363s
1996-01-25	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	224
1995-06-14	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1995-06-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC