MBL GROUP PLC

04198290
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH

Documents

Documents
Date Category Description Pages
18 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
14 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jun 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Jun 2020 resolution Resolution 1 Buy now
18 Jun 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
09 Oct 2019 accounts Annual Accounts 26 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Sep 2018 accounts Annual Accounts 55 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Timothy David Jackson-Smith) 1 Buy now
21 Dec 2017 officers Appointment of secretary (Mr James Lee Reynolds) 2 Buy now
21 Dec 2017 officers Termination of appointment of secretary (Timothy David Jackson-Smith) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr James Lee Reynolds) 2 Buy now
26 Oct 2017 officers Appointment of director (Mr Anton Dominic Lane) 2 Buy now
10 Oct 2017 accounts Annual Accounts 48 Buy now
29 Sep 2017 officers Termination of appointment of director (Peter Palframan) 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 16 Buy now
24 Feb 2017 officers Appointment of director (Peter Palframan) 3 Buy now
24 Feb 2017 officers Termination of appointment of director (Christopher William Jones) 2 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Lisa Sarah Clarke) 2 Buy now
24 Jan 2017 officers Appointment of secretary (Timothy David Jackson-Smith) 3 Buy now
23 Jan 2017 officers Termination of appointment of director (Lisa Sarah Clarke) 2 Buy now
11 Nov 2016 accounts Amended Accounts 50 Buy now
09 Nov 2016 accounts Annual Accounts 50 Buy now
27 Oct 2016 officers Termination of appointment of director (David Anthony Johnson) 2 Buy now
26 Oct 2016 resolution Resolution 1 Buy now
26 Oct 2016 resolution Resolution 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Christopher William Jones) 3 Buy now
03 May 2016 annual-return Annual Return 16 Buy now
11 Apr 2016 officers Appointment of director (Mr Timothy David Jackson-Smith) 2 Buy now
12 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
12 Nov 2015 capital Reduction of iss capital and minute (oc) 8 Buy now
12 Nov 2015 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
19 Oct 2015 resolution Resolution 3 Buy now
14 Oct 2015 accounts Annual Accounts 46 Buy now
28 Apr 2015 miscellaneous Miscellaneous 1 Buy now
28 Apr 2015 annual-return Annual Return 15 Buy now
10 Apr 2015 officers Termination of appointment of director (Trevor Steven Allan) 1 Buy now
07 Oct 2014 accounts Annual Accounts 44 Buy now
17 Jun 2014 officers Termination of appointment of director (Peter Cowgill) 1 Buy now
04 Jun 2014 annual-return Annual Return 15 Buy now
29 May 2014 officers Appointment of director (David Anthony Johnson) 3 Buy now
19 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 miscellaneous Miscellaneous 2 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
03 Oct 2013 accounts Annual Accounts 46 Buy now
30 Apr 2013 annual-return Annual Return 16 Buy now
15 Oct 2012 accounts Annual Accounts 49 Buy now
04 May 2012 annual-return Annual Return 12 Buy now
18 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
18 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
05 Oct 2011 accounts Annual Accounts 54 Buy now
13 May 2011 annual-return Annual Return 12 Buy now
29 Mar 2011 officers Change of particulars for director (Trevor Steven Allan) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Ms Lisa Sarah Clarke) 2 Buy now
18 Oct 2010 accounts Annual Accounts 45 Buy now
28 Apr 2010 annual-return Annual Return 13 Buy now
25 Feb 2010 capital Return of Allotment of shares 7 Buy now
06 Jan 2010 officers Change of particulars for director (Ms Lisa Sarah Clarke) 2 Buy now
06 Jan 2010 officers Change of particulars for secretary (Ms Lisa Sarah Clarke) 3 Buy now
16 Dec 2009 capital Return of Allotment of shares 7 Buy now
24 Oct 2009 accounts Annual Accounts 49 Buy now
16 Oct 2009 address Move Registers To Sail Company 1 Buy now
16 Oct 2009 address Change Sail Address Company 1 Buy now
19 May 2009 officers Secretary appointed lisa sarah clarke 1 Buy now
19 May 2009 officers Appointment terminated secretary alexander sorrell 1 Buy now
10 Feb 2009 address Location of register of members 1 Buy now
21 Oct 2008 accounts Annual Accounts 52 Buy now
13 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2008 capital Conso 1 Buy now
02 Oct 2008 resolution Resolution 1 Buy now
08 Aug 2008 officers Appointment terminated director alexander sorrell 1 Buy now
08 Aug 2008 officers Director appointed lisa sarah clarke 1 Buy now
13 May 2008 annual-return Return made up to 11/04/08; bulk list available separately 11 Buy now
29 Oct 2007 accounts Annual Accounts 36 Buy now
26 Apr 2007 annual-return Return made up to 11/04/07; bulk list available separately 8 Buy now
11 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Nov 2006 accounts Annual Accounts 30 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
26 May 2006 annual-return Return made up to 11/04/06; bulk list available separately 9 Buy now
01 Mar 2006 address Registered office changed on 01/03/06 from: unit 9 enterprise court lancs enterprise business park leyland preston lancs PR26 6TZ 1 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
29 Nov 2005 address Registered office changed on 29/11/05 from: devonshire house 60 goswell road london EC1M 7AD 1 Buy now
09 Nov 2005 accounts Annual Accounts 28 Buy now
13 Oct 2005 capital Ad 05/09/05--------- £ si 3790000@.025=94750 £ ic 12497071/12591821 4 Buy now
03 Oct 2005 officers New secretary appointed 1 Buy now
03 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2005 officers Director resigned 1 Buy now