| Name: |
MRB DESIGN LIMITED
MRB DESIGN LTD |
| Address: | STUDIO 20 UNIVERSAL SHIPYARD, SARISBURY GREEN, SOUTHAMPTON, ENGLAND, SO31 7ZN |
| Incorporation Date: | 2003-09-10 |
| date | name | form type |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-12-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | CS01 |
| 2018-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROMC/O ADD-VANCED BOOKKEEPING SERVICES LTDSUITE 3, MITCHELL HOUSE BROOK AVENUEWARSASHSOUTHAMPTONSO31 9HP | AD01 |
| 2018-11-13 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-14 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | CS01 |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | CS01 |
| 2016-12-12 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM28 LANDPORT TERRACEPORTSMOUTHHAMPSHIREPO1 2RG | AD01 |
| 2015-09-11 | 10/09/15 FULL LIST | AR01 |
| 2015-11-10 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BUSHELL / 10/09/2014 | CH01 |
| 2014-09-22 | 10/09/14 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 10/09/13 FULL LIST | AR01 |
| 2012-06-11 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | 10/09/12 FULL LIST | AR01 |
| 2011-04-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | 10/09/11 FULL LIST | AR01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BUSHELL / 10/09/2010 | CH01 |
| 2010-04-08 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BUSHELL | TM02 |
| 2010-09-20 | 10/09/10 FULL LIST | AR01 |
| 2009-09-30 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSHELL / 10/09/2009 | 288c |
| 2008-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSHELL / 10/09/2008 | 288c |
| 2008-06-19 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BUSHELL / 10/09/2008 | 288c |
| 2008-10-06 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-09-10 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-02 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-05 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-10-11 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-30 | DIRECTOR RESIGNED | 288b |
| 2003-09-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-05 07:46:28