M&O BUSINESS SYSTEMS LIMITED

01317353
POUNDLAND CSC MIDLAND ROAD WALSALL UNITED KINGDOM WS1 3TX

Documents

Documents
Date Category Description Pages
18 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
02 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
27 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Aug 2021 insolvency Solvency Statement dated 19/08/21 1 Buy now
27 Aug 2021 resolution Resolution 1 Buy now
26 Aug 2021 capital Return of Allotment of shares 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 accounts Annual Accounts 3 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
28 Aug 2019 incorporation Memorandum Articles 14 Buy now
28 Aug 2019 resolution Resolution 2 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Andrew John Garbutt) 1 Buy now
14 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
14 Dec 2018 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Roy George Ellis) 1 Buy now
09 Nov 2018 officers Appointment of director (Mr David Robert Williams) 2 Buy now
28 Jun 2018 accounts Annual Accounts 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Termination of appointment of secretary (Jinder Jhuti) 1 Buy now
27 Jul 2017 officers Appointment of director (Mr Roy George Ellis) 2 Buy now
15 Jun 2017 auditors Auditors Resignation Limited Company 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Nicholas Roger Hateley) 1 Buy now
16 Nov 2016 accounts Annual Accounts 3 Buy now
03 Aug 2016 officers Appointment of director (Mr Andrew John Garbutt) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (James John Mccarthy) 1 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
17 Nov 2015 accounts Annual Accounts 3 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 accounts Annual Accounts 3 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of secretary (Mrs Jinder Jhuti) 2 Buy now
13 Jan 2014 officers Termination of appointment of secretary (Nicholas Hateley) 1 Buy now
21 Nov 2013 accounts Annual Accounts 4 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
17 Aug 2012 accounts Annual Accounts 4 Buy now
01 Aug 2012 officers Termination of appointment of director (Colin Smith) 1 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 4 Buy now
25 Feb 2011 annual-return Annual Return 4 Buy now
18 Jan 2011 accounts Annual Accounts 2 Buy now
30 Jun 2010 officers Appointment of director (Mr James John Mccarthy) 2 Buy now
29 Jun 2010 officers Appointment of director (Mr Nicholas Roger Hateley) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Timothy Franks) 1 Buy now
21 Jun 2010 officers Termination of appointment of director (Ronald Sheldon) 1 Buy now
07 Apr 2010 accounts Annual Accounts 2 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Termination of appointment of director (George Oldridge) 1 Buy now
01 Dec 2009 officers Change of particulars for director (Colin Deverell Smith) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Ronald Frank Sheldon) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Timothy Robert Franks) 2 Buy now
01 Dec 2009 officers Appointment of secretary (Mr Nicholas Roger Hateley) 1 Buy now
01 Dec 2009 officers Termination of appointment of secretary (George Oldridge) 1 Buy now
03 Mar 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
22 Dec 2008 accounts Annual Accounts 2 Buy now
28 Feb 2008 annual-return Return made up to 31/01/08; full list of members 5 Buy now
10 Dec 2007 accounts Annual Accounts 2 Buy now
23 May 2007 resolution Resolution 23 Buy now
12 Feb 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
31 Jan 2007 accounts Annual Accounts 2 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
06 Jul 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 officers New director appointed 2 Buy now
09 Jun 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 officers New director appointed 2 Buy now
25 May 2006 officers Director resigned 1 Buy now
25 May 2006 officers Secretary resigned;director resigned 1 Buy now
15 Feb 2006 annual-return Return made up to 31/01/06; full list of members 7 Buy now
05 Dec 2005 accounts Annual Accounts 2 Buy now
28 Feb 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
16 Aug 2004 accounts Annual Accounts 9 Buy now
04 May 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 11 Buy now
15 Apr 2003 auditors Auditors Resignation Company 1 Buy now
15 Apr 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
18 Dec 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
24 Jun 2002 officers Secretary resigned 1 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
24 Jun 2002 officers New secretary appointed;new director appointed 4 Buy now
18 Jun 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jun 2002 accounts Annual Accounts 15 Buy now
19 Mar 2002 annual-return Return made up to 09/03/02; full list of members 7 Buy now
04 Oct 2001 accounts Annual Accounts 9 Buy now
10 Aug 2001 address Registered office changed on 10/08/01 from: wellmans willenhall west midlands WV13 2QT 1 Buy now
03 Apr 2001 annual-return Return made up to 09/03/01; full list of members 7 Buy now
07 Aug 2000 accounts Annual Accounts 9 Buy now
04 Apr 2000 annual-return Return made up to 09/03/00; full list of members 7 Buy now
28 Oct 1999 accounts Annual Accounts 15 Buy now
20 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 1999 annual-return Return made up to 09/03/99; full list of members 6 Buy now