M. B. DESIGN AND MARKETING LIMITED

Name:	M. B. DESIGN AND MARKETING LIMITED M. B. DESIGN AND MARKETING LTD
Address:	SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Incorporation Date:	2005-06-15

Company Documents

date	name	form type
2019-11-02	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-08-02	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-07-27	INSOLVENCY:FORM LIQ12- RELEASE OF ANTHONY JOHN SARGEANT AS LIQUIDATION	LIQ MISC
2018-06-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2018:LIQ. CASE NO.1	LIQ03
2017-12-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-05-12	REGISTERED OFFICE CHANGED ON 12/05/2017 FROM13 REGENT STREETNOTTINGHAMNG1 5BS	AD01
2017-09-01	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2017:LIQ. CASE NO.1	LIQ03
2017-12-06	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009659	LIQ10
2016-06-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-06-16	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-06-21	REGISTERED OFFICE CHANGED ON 21/06/2016 FROMM B DESIGN & MARKETING LTD WATERLOO STREETMARKET RASENLINCOLNSHIRELN8 3EP	AD01
2016-06-16	STATEMENT OF AFFAIRS/4.19	4.20
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-15	REGISTRATION OF A CHARGE / CHARGE CODE 054823410003	MR01
2015-10-30	15/06/15 FULL LIST	AR01
2015-04-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-06-20	15/06/14 FULL LIST	AR01
2014-11-11	REGISTRATION OF A CHARGE / CHARGE CODE 054823410002	MR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-22	15/06/13 FULL LIST	AR01
2012-04-20	PREVEXT FROM 31/08/2011 TO 31/12/2011	AA01
2012-10-02	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-04	15/06/12 FULL LIST	AR01
2011-07-18	APPOINTMENT TERMINATED, DIRECTOR SARAH PLATT	TM01
2011-05-31	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-07-18	15/06/11 FULL LIST	AR01
2010-06-03	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-07-06	15/06/10 FULL LIST	AR01
2009-02-17	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-07-16	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	363a
2009-11-05	TERMINATE DIR APPOINTMENT	TM01
2009-10-27	APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY	TM01
2008-06-24	LOCATION OF DEBENTURE REGISTER	190
2008-06-24	REGISTERED OFFICE CHANGED ON 24/06/2008 FROMWATERLOO STREETMARKET RASENLINCOLNSHIRELN8 3EP	287
2008-06-24	LOCATION OF REGISTER OF MEMBERS	353
2008-06-09	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-06-25	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	363a
2008-06-23	DIRECTOR APPOINTED TREVOR THOMAS ANTHONY	288a
2008-02-27	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2007-03-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-01-16	NEW SECRETARY APPOINTED	288a
2007-08-16	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS	363a
2007-08-16	SECRETARY RESIGNED	288b
2006-04-05	REGISTERED OFFICE CHANGED ON 05/04/06 FROM:WATERLOO STREETGALLAMORE LANE INDUSTRIAL ESTATEMARKET RASENLINCOLNSHIRE LN8 3EP	287
2006-07-26	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	363a
2006-07-26	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-06-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	AA
2006-04-05	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/08/05	225
2005-07-27	NEW DIRECTOR APPOINTED	288a
2005-09-23	REGISTERED OFFICE CHANGED ON 23/09/05 FROM:GALLAMORE LANEMARKET RASENLINCOLNSHIRELN8 3HA	287
2005-07-27	DIRECTOR RESIGNED	288b
2005-09-23	AD 01/09/05---------£ SI 110@1=110£ IC 1/111	88(2)R
2005-07-27	SECRETARY RESIGNED	288b
2005-06-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-07-27	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a