| Name: |
TATE BUILDING SERVICES LIMITED
M B BUILDING SERVICES LTD |
| Address: | MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA |
| Incorporation Date: | 2002-09-12 |
| date | name | form type |
| 2020-12-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2019-09-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2019:LIQ. CASE NO.2 | LIQ03 |
| 2018-06-07 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009209 | LIQ10 |
| 2018-06-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2018:LIQ. CASE NO.2 | LIQ03 |
| 2017-09-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.2 | LIQ03 |
| 2017-01-05 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2016-07-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-01-06 | COMPANY NAME CHANGED TATE BUILDING SERVICES LIMITEDCERTIFICATE ISSUED ON 06/01/16 | CERTNM |
| 2016-07-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-21 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | 1.3 |
| 2016-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM3 FORGE HOUSESUMMERLEYS ROADPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 9DTENGLAND | AD01 |
| 2016-07-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | DIRECTOR APPOINTED MARK BROWNE | AP01 |
| 2015-11-23 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEWELL | TM01 |
| 2014-04-03 | REGISTRATION OF A CHARGE / CHARGE CODE 045329580005 | MR01 |
| 2014-06-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | REGISTRATION OF A CHARGE / CHARGE CODE 045329580004 | MR01 |
| 2014-12-17 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014 | 1.3 |
| 2014-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROMCAWLEY PLACE 15 CAWLEY ROADCHICHESTERWEST SUSSEXPO19 1UZ | AD01 |
| 2014-03-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-11-29 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-10-25 | 25/10/13 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 12/09/12 FULL LIST | AR01 |
| 2011-06-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-09-15 | 12/09/11 FULL LIST | AR01 |
| 2011-09-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROMDEMAR HOUSE, 14 CHURCH ROADEAST WITTERINGCHICHESTERWEST SUSSEXPO20 8PS | AD01 |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JEWELL / 11/09/2010 | CH01 |
| 2010-09-28 | 12/09/10 FULL LIST | AR01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-19 | APPOINTMENT TERMINATED, SECRETARY SHORE SECRETARIES LIMITED | TM02 |
| 2009-06-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-09-14 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-12 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-13 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-09-19 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-09-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-23 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-23 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM:14 CHURCH ROADEAST WITTERINGCHICHESTERWEST SUSSEX PO20 8PS | 287 |
| 2004-12-02 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM:7 OAKFIELD ROADEAST WITTERINGCHICHESTERWEST SUSSEX PO20 8RP | 287 |
| 2004-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-09-17 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-10-21 | DIRECTOR RESIGNED | 288b |
| 2003-10-21 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-30 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-30 | SECRETARY RESIGNED | 288b |
| 2002-12-30 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | 225 |
Last update: 2021-04-01 12:33:07