M AND B MINIBUSES LTD


Registered number: 04854373
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Name: M AND B MINIBUSES LTD
M AND B MINIBUSES LIMITED
Address: 64 HOLYHEAD ROAD, KETLEY, TELFORD, TF1 5AN
Incorporation Date: 2003-08-01

Company status: Dissolved


Company Documents

date name form type
2020-05-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-04-27 APPOINTMENT TERMINATED, DIRECTOR IAN BALL TM01
2020-05-04 APPLICATION FOR STRIKING-OFF DS01
2020-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-08-02 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2018-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2017-08-04 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-11 01/08/15 FULL LIST AR01
2015-03-10 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-01 01/08/14 FULL LIST AR01
2014-06-27 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART BALL / 25/06/2014 CH01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-29 01/08/13 FULL LIST AR01
2013-07-15 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-24 01/08/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-07 01/08/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-14 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-08-13 01/08/10 FULL LIST AR01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART BALL / 01/08/2010 CH01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALL / 01/08/2010 CH01
2009-08-24 DIRECTOR APPOINTED IAN STUART BALL 288a
2009-09-14 LOCATION OF REGISTER OF MEMBERS 353
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-03 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AAMD
2006-08-09 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2005-03-08 SECRETARY RESIGNED 288b
2005-03-29 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 225
2005-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-29 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2004-03-24 DIRECTOR RESIGNED 288b
2004-01-05 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 225
2004-03-29 SECRETARY RESIGNED 288b
2004-03-29 NEW SECRETARY APPOINTED 288a
2004-11-23 NC INC ALREADY ADJUSTED16/11/04 123
2004-11-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-12-30 NEW SECRETARY APPOINTED 288a
2004-11-23 DIRECTOR RESIGNED 288b
2004-11-23 AD 16/11/04---------£ SI 99@1=99£ IC 2/101 88(2)R
2004-11-23 £ NC 100/10116/11/04 RES04
2004-09-23 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-09-14 AD 01/08/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-09-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-29 14:41:31