09 Jun 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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09 Mar 2015 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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02 May 2013 |
officers |
Termination of appointment of secretary (Robert Herd Hamilton)
|
2 |
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20 Dec 2012 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 7
|
3 |
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07 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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07 Dec 2012 |
officers |
Termination of appointment of director (Russell Ward)
|
2 |
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|
07 Dec 2012 |
officers |
Termination of appointment of director (Michael Hugh Hayes)
|
2 |
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|
07 Dec 2012 |
resolution |
Resolution
|
2 |
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|
08 Aug 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
15 Mar 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2011 |
officers |
Appointment of director (Russell Ward)
|
3 |
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Total credits: 0
|
10 Jun 2011 |
officers |
Termination of appointment of director (Robert Hamilton)
|
2 |
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|
04 Mar 2011 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 8
|
3 |
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Total credits: 0
|
13 Aug 2010 |
auditors |
Auditors Resignation Company
|
1 |
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|
02 Aug 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
28 Jun 2010 |
auditors |
Auditors Resignation Company
|
2 |
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|
15 Feb 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
15 Feb 2010 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
08 Dec 2009 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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11 Sep 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
2 |
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|
11 Sep 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
2 |
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|
07 Aug 2009 |
annual-return |
Return made up to 22/07/09; full list of members
|
3 |
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Total credits: 0
|
04 Dec 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 8
|
7 |
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Total credits: 0
|
06 Oct 2008 |
officers |
Appointment terminated director sydney fudge
|
1 |
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|
31 Jul 2008 |
incorporation |
Memorandum Articles
|
9 |
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|
31 Jul 2008 |
resolution |
Resolution
|
3 |
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|
23 Jul 2008 |
annual-return |
Return made up to 22/07/08; full list of members
|
4 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
5 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
2 |
Buy now
|
29 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
2 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2008 |
officers |
Appointment terminated director owen polland
|
1 |
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|
01 May 2008 |
officers |
Director appointed robert herd hamilton
|
2 |
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|
29 Apr 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2007 |
annual-return |
Return made up to 22/07/07; no change of members
|
7 |
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Total credits: 0
|
26 Feb 2007 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
28 Sep 2006 |
mortgage |
Mortgage Alter Floating Charge
|
14 |
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28 Sep 2006 |
mortgage |
Mortgage Alter Floating Charge
|
12 |
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|
27 Sep 2006 |
mortgage |
Dec mort/charge *****
|
2 |
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|
27 Sep 2006 |
mortgage |
Dec mort/charge *****
|
2 |
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|
27 Sep 2006 |
mortgage |
Mortgage Alter Floating Charge
|
12 |
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|
23 Sep 2006 |
mortgage |
Partic of mort/charge *****
|
8 |
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Total credits: 0
|
23 Sep 2006 |
mortgage |
Partic of mort/charge *****
|
3 |
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Total credits: 0
|
19 Sep 2006 |
mortgage |
Mortgage Alter Floating Charge
|
12 |
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Total credits: 0
|
19 Sep 2006 |
mortgage |
Partic of mort/charge *****
|
7 |
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|
19 Sep 2006 |
mortgage |
Partic of mort/charge *****
|
6 |
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Total credits: 0
|
14 Sep 2006 |
resolution |
Resolution
|
4 |
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Total credits: 0
|
14 Sep 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Sep 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Sep 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Sep 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Sep 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2006 |
annual-return |
Return made up to 22/07/06; full list of members
|
7 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2005 |
annual-return |
Return made up to 22/07/05; full list of members
|
7 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2004 |
annual-return |
Return made up to 22/07/04; full list of members
|
7 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2004 |
officers |
Secretary resigned
|
1 |
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|
02 Jul 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2003 |
officers |
New secretary appointed
|
2 |
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|
16 Oct 2003 |
officers |
New director appointed
|
3 |
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|
16 Oct 2003 |
officers |
New director appointed
|
2 |
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|
16 Oct 2003 |
address |
Registered office changed on 16/10/03 from: 191 west george street glasgow G2 2LD
|
1 |
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|
16 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
16 Sep 2003 |
officers |
Director resigned
|
1 |
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|
16 Sep 2003 |
officers |
Director resigned
|
1 |
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|
15 Sep 2003 |
accounts |
Accounting reference date shortened from 31/07/04 to 30/06/04
|
1 |
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|
15 Sep 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Sep 2003 |
mortgage |
Partic of mort/charge *****
|
7 |
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You are about to purchase a company document for "MB INDUSTRIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Sep 2003 |
mortgage |
Partic of mort/charge *****
|
8 |
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Total credits: 0
|
05 Sep 2003 |
resolution |
Resolution
|
10 |
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|
27 Aug 2003 |
address |
Registered office changed on 27/08/03 from: logans road motherwell ML1 3NP
|
1 |
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|
22 Jul 2003 |
incorporation |
Incorporation Company
|
25 |
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Total credits: 0
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