| Name: |
MB MARINE SERVICES LTD
MB MARINE SERVICES LIMITED |
| Address: | 5 BRYN LLEWELLYN, FISHGUARD, PEMBROKESHIRE, SA65 9AX |
| Incorporation Date: | 2002-12-18 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2017-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-04-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2015-12-22 | 18/12/15 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 18/12/14 FULL LIST | AR01 |
| 2014-07-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | DIRECTOR APPOINTED MRS LISA AVRIL BILLETT | AP01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | DIRECTOR APPOINTED MR DANIEL DAVID BILLETT | AP01 |
| 2013-12-19 | 18/12/13 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 18/12/12 FULL LIST | AR01 |
| 2011-01-01 | 18/12/10 FULL LIST | AR01 |
| 2011-12-20 | 18/12/11 FULL LIST | AR01 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BILLETT / 12/01/2010 | CH01 |
| 2010-01-12 | 18/12/09 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-27 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-28 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-06 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-16 | DIRECTOR RESIGNED | 288b |
| 2003-01-16 | SECRETARY RESIGNED | 288b |
| 2003-01-16 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM:CARNGLASS CHAMBERS95 CARNGLAS ROAD, TYCOCHSWANSEASA2 9DH | 287 |
| 2003-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-08 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-19 04:17:53