| Name: |
M.B. PRODUCTS (UK) LTD.
M.B. PRODUCTS (UK) LIMITED. |
| Address: | NURSERY COTTAGE, BECKLEY HINTON, CHRISTCHURCH, DORSET, BH23 7ED |
| Incorporation Date: | 1998-05-12 |
| date | name | form type |
| 2018-04-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2017-05-12 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2017-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-07-26 | PREVSHO FROM 31/08/2017 TO 31/05/2017 | AA01 |
| 2016-05-16 | 12/05/16 FULL LIST | AR01 |
| 2016-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LORD / 01/04/2016 | CH01 |
| 2016-02-26 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 12/05/15 FULL LIST | AR01 |
| 2014-11-24 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-03-24 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 28/08/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-05-15 | 12/05/14 FULL LIST | AR01 |
| 2013-05-28 | 12/05/13 FULL LIST | AR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | 12/05/12 FULL LIST | AR01 |
| 2011-11-21 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 12/05/11 FULL LIST | AR01 |
| 2011-04-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | 12/05/10 FULL LIST | AR01 |
| 2009-05-14 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-19 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-06-28 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-05-19 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-05-25 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-18 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-09-23 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-04-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-10-17 | COMPANY NAME CHANGEDM.B. MARINE COATINGS LIMITEDCERTIFICATE ISSUED ON 17/10/02 | CERTNM |
| 2001-09-06 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2000-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 2000-06-12 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-04 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-25 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 | 225 |
| 1998-06-03 | NEW DIRECTOR APPOINTED | 288a |
| 1998-06-03 | NEW DIRECTOR APPOINTED | 288a |
| 1998-06-03 | DIRECTOR RESIGNED | 288b |
| 1998-06-03 | NEW SECRETARY APPOINTED | 288a |
| 1998-06-03 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 1998-06-03 | SECRETARY RESIGNED | 288b |
| 1998-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-08 21:57:08