MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED

05438404
C/O QUANTUMA LLP HIGH HOLBORN HOUSE,52-54 HIGH HOLBORN LONDON WC1V 6RL

Documents

Documents
Date Category Description Pages
12 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
12 May 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 23 Buy now
22 Oct 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
06 Sep 2019 insolvency Liquidation Disclaimer Notice 5 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Aug 2019 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
28 Aug 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Aug 2019 resolution Resolution 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 17 Buy now
19 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 7 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 21 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 14 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 16 Buy now
29 Sep 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
11 Sep 2014 officers Appointment of director (Mr Richard Morris) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (John Robert Spencer) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (Timothy Regan) 1 Buy now
27 Mar 2014 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (Celia Donne) 1 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2014 miscellaneous Miscellaneous 1 Buy now
20 Jan 2014 auditors Auditors Resignation Company 1 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
10 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
09 Dec 2013 officers Termination of appointment of secretary (City Group P.L.C.) 1 Buy now
15 May 2013 officers Termination of appointment of secretary (John Bartlett) 2 Buy now
09 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
28 Mar 2013 officers Appointment of director (Celia Donne) 3 Buy now
28 Mar 2013 officers Appointment of director (Mr Timothy Sean James Donovan Regan) 3 Buy now
28 Mar 2013 officers Termination of appointment of director (Andrew Blurton) 2 Buy now
26 Mar 2013 accounts Annual Accounts 16 Buy now
25 Mar 2013 officers Change of particulars for director (Dr John Robert Spencer) 2 Buy now
28 Feb 2013 officers Appointment of corporate secretary (City Group P.L.C.) 2 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
31 Dec 2012 address Move Registers To Sail Company 2 Buy now
17 Dec 2012 address Change Sail Address Company 1 Buy now
14 Dec 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
06 Dec 2012 officers Appointment of director (Andrew Francis Blurton) 3 Buy now
30 Nov 2012 accounts Annual Accounts 17 Buy now
21 Nov 2012 officers Termination of appointment of director (Richard Aspland Robinson) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Keval Pankhania) 2 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
15 May 2012 officers Termination of appointment of director (Jagtar Singh) 2 Buy now
22 Mar 2012 officers Change of particulars for director (John Robert Spencer) 3 Buy now
06 Mar 2012 accounts Annual Accounts 16 Buy now
13 Dec 2011 annual-return Annual Return 8 Buy now
12 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Dec 2010 annual-return Annual Return 8 Buy now
10 Nov 2010 auditors Auditors Resignation Company 4 Buy now
21 May 2010 accounts Annual Accounts 14 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for director (Jagtar Singh) 3 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
15 Oct 2009 officers Termination of appointment of director (Richard Balfour-Lynn) 2 Buy now
01 Aug 2009 accounts Annual Accounts 15 Buy now
25 Jun 2009 officers Appointment terminated director andrew blurton 1 Buy now
21 May 2009 officers Secretary appointed john charles harold bartlett 2 Buy now
04 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
30 Jun 2008 accounts Annual Accounts 16 Buy now
19 Jun 2008 officers Appointment terminated director john harrison 1 Buy now
19 Jun 2008 officers Appointment terminated director michael bibring 1 Buy now
19 Jun 2008 officers Appointment terminated director joseph shashou 1 Buy now
12 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
13 Oct 2007 mortgage Particulars of mortgage/charge 6 Buy now
21 Aug 2007 accounts Annual Accounts 16 Buy now
12 Dec 2006 annual-return Return made up to 30/11/06; full list of members 4 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
24 May 2006 annual-return Return made up to 28/04/06; full list of members 4 Buy now
26 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jan 2006 officers Director's particulars changed 1 Buy now
04 Jan 2006 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
30 Dec 2005 mortgage Particulars of mortgage/charge 11 Buy now
20 Oct 2005 incorporation Memorandum Articles 18 Buy now
06 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 2005 officers New director appointed 11 Buy now
13 Jul 2005 accounts Accounting reference date extended from 30/04/06 to 30/06/06 1 Buy now
06 Jul 2005 officers New director appointed 9 Buy now
06 Jul 2005 officers New director appointed 10 Buy now
06 Jul 2005 officers New director appointed 11 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
06 Jul 2005 officers New director appointed 3 Buy now
06 Jul 2005 officers New director appointed 2 Buy now
06 Jul 2005 officers New director appointed 9 Buy now
06 Jul 2005 officers New director appointed 3 Buy now
06 Jul 2005 officers New director appointed 8 Buy now
06 Jul 2005 officers New secretary appointed 2 Buy now
30 Jun 2005 capital Ad 13/06/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
28 Apr 2005 incorporation Incorporation Company 23 Buy now