MRB DEVELOPMENTS LIMITED


Registered number: 04547868
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Name: MRB DEVELOPMENTS LIMITED
MRB DEVELOPMENTS LTD
Address: THE GRANARY, CHURCH COMMON, SNAPE, SUFFOLK, IP17 1QL
Incorporation Date: 2002-09-27

Company status: Dissolved


Company Documents

date name form type
2019-06-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-11 APPLICATION FOR STRIKING-OFF DS01
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-29 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2018-07-30 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-30 PREVSHO FROM 30/09/2018 TO 31/03/2018 AA01
2017-05-26 30/09/16 TOTAL EXEMPTION FULL AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BACCIOTTINI / 28/10/2016 CH01
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BACCIOTTINI / 28/10/2016 CH01
2016-10-28 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-10-01 27/09/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-08 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-19 27/09/14 FULL LIST AR01
2013-07-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-04 27/09/13 FULL LIST AR01
2012-06-08 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-08 27/09/12 FULL LIST AR01
2011-11-11 APPOINTMENT TERMINATED, SECRETARY JACINTA WRIGHT TM02
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-11 27/09/11 FULL LIST AR01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BACCIOTTINI / 27/09/2010 CH01
2010-07-05 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-26 27/09/10 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BACCIOTTINI / 31/07/2008 CH01
2009-11-03 27/09/09 FULL LIST AR01
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2008-11-21 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-24 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, SEAFIELD HOUSE, SCHOOL LANE, MISTLEY, ESSEX, CO11 1HN 287
2008-10-31 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-11-09 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-04 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2006-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-10 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2004-10-07 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2002-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-11 NEW DIRECTOR APPOINTED 288a
2002-10-04 DIRECTOR RESIGNED 288b
2002-10-04 REGISTERED OFFICE CHANGED ON 04/10/02 FROM:REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF 287
2002-10-04 SECRETARY RESIGNED 288b
2002-10-11 NEW SECRETARY APPOINTED 288a
2002-10-11 REGISTERED OFFICE CHANGED ON 11/10/02 FROM:SEAFIELD HOUSE, SCHOOL LANE, MISTLEY, ESSEX CO11 1LG 287

Last update: 2020-01-02 21:06:21