MBM MANAGEMENT LIMITED

04775137
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
18 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 29 Buy now
15 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Mar 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
04 Mar 2024 resolution Resolution 1 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 5 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 5 Buy now
09 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
27 Jan 2020 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Michael Edward John Palmer) 1 Buy now
27 Jan 2020 officers Termination of appointment of secretary (Michael Edward John Palmer) 1 Buy now
01 Oct 2019 accounts Annual Accounts 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Panagiotis Deric Loverdos) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2018 accounts Annual Accounts 2 Buy now
22 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2017 officers Appointment of director (Mr Panagiotis Deric Loverdos) 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2017 officers Appointment of director (Mr Michael Edward John Palmer) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Matthew James Light) 2 Buy now
07 Jul 2017 officers Appointment of secretary (Mr Michael Edward John Palmer) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Helen Marie Hufton) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Michael James Lee) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Malcolm Blount) 1 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Malcolm Blount) 1 Buy now
07 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2017 accounts Annual Accounts 7 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
20 Aug 2015 annual-return Annual Return 8 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
14 Oct 2014 annual-return Annual Return 8 Buy now
11 Sep 2013 annual-return Annual Return 8 Buy now
11 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
10 Sep 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Sep 2013 resolution Resolution 27 Buy now
20 Aug 2013 accounts Annual Accounts 8 Buy now
21 Sep 2012 accounts Annual Accounts 7 Buy now
03 Sep 2012 annual-return Annual Return 8 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
09 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 officers Change of particulars for director (Helen Marie Hufton) 2 Buy now
30 Aug 2011 officers Change of particulars for director (Michael James Lee) 2 Buy now
09 Aug 2010 accounts Annual Accounts 6 Buy now
02 Aug 2010 annual-return Annual Return 8 Buy now
15 Jun 2010 annual-return Annual Return 7 Buy now
15 Jun 2010 address Move Registers To Sail Company 1 Buy now
15 Jun 2010 address Change Sail Address Company 1 Buy now
14 Jun 2010 officers Change of particulars for director (Helen Marie Hufton) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Malcolm Blount) 2 Buy now
20 May 2010 officers Appointment of director (Michael James Lee) 2 Buy now
14 Jul 2009 accounts Annual Accounts 7 Buy now
26 May 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
26 May 2009 officers Director's change of particulars / helen hufton / 01/05/2009 1 Buy now
04 Sep 2008 accounts Annual Accounts 7 Buy now
23 May 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
25 Jul 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
20 Jul 2007 officers New secretary appointed 1 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
23 Oct 2006 accounts Annual Accounts 6 Buy now
26 May 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
21 Dec 2005 accounts Annual Accounts 1 Buy now
13 Jun 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
22 Mar 2005 capital Ad 16/02/05--------- £ si 2@1=2 £ ic 100/102 2 Buy now
21 Mar 2005 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
21 Mar 2005 accounts Annual Accounts 1 Buy now
21 Mar 2005 address Registered office changed on 21/03/05 from: mansfield house, 57 mansfield road, alfreton derbyshire DE55 7JJ 1 Buy now
27 Jan 2005 officers New director appointed 2 Buy now
15 Jun 2004 annual-return Return made up to 22/05/04; full list of members 6 Buy now
23 May 2003 officers Secretary resigned 1 Buy now
22 May 2003 incorporation Incorporation Company 17 Buy now