| Name: |
MB CONSTRUCTION SERVICES LIMITED
MB CONSTRUCTION SERVICES LTD |
| Address: | ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH |
| Incorporation Date: | 1998-12-31 |
| date | name | form type |
| 2020-03-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-22 | CO WIND UP 07/12/2018 | RES13 |
| 2019-12-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-12-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM39 SOUTHFIELD ROADNAILSEABRISTOLBS48 1JB | AD01 |
| 2019-01-07 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-01-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-06 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-10-23 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY MILLS / 02/10/2017 | PSC04 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-10-24 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-06 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLS | TM01 |
| 2017-10-23 | CESSATION OF RICHARD LEWIS MILLS AS A PSC | PSC07 |
| 2016-01-06 | 31/12/15 FULL LIST | AR01 |
| 2016-10-18 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS MILLS / 14/07/2015 | CH01 |
| 2015-07-20 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | DIRECTOR APPOINTED MR RICHARD LEWIS MILLS | AP01 |
| 2015-01-07 | 31/12/14 FULL LIST | AR01 |
| 2014-07-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 31/12/13 FULL LIST | AR01 |
| 2014-09-11 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-08-05 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/12/12 FULL LIST | AR01 |
| 2012-02-14 | 31/12/11 FULL LIST | AR01 |
| 2012-08-28 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | 31/12/10 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFREY MILLS / 31/12/2009 | CH01 |
| 2010-01-14 | 31/12/09 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN KIPLING / 31/12/2009 | CH01 |
| 2010-09-16 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | APPOINTMENT TERMINATED, DIRECTOR GARY KIPLING | TM01 |
| 2009-01-26 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM6 CLANAGE ROADBOWER ASHTONBRISTOLBS3 2JX | 287 |
| 2008-01-22 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-26 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-01 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-19 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-11-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
| 2004-01-08 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
| 2003-01-07 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | AA |
| 2002-01-03 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | AA |
| 2001-01-25 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-01-29 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | 225 |
| 2000-09-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-01-14 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-10-11 | AD 01/09/99---------£ SI 98@1=98£ IC 100/198 | 88(2)R |
| 1999-01-29 | AD 25/01/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-01-04 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-26 01:55:42