| Name: |
MABCO GROUP LIMITED
MABCO GROUP LTD |
| Address: | 840 IBIS COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RL |
| Incorporation Date: | 2003-09-03 |
| date | name | form type |
| 2021-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-23 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | CS01 |
| 2020-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROMUNIT 4 VISTA PLACEINGWORTH ROAD COY POND BUSINESS PARKPOOLEDORSETBH12 1JY | AD01 |
| 2019-07-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | CS01 |
| 2018-07-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | CS01 |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
| 2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-16 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
| 2016-06-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 03/09/15 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 03/09/14 FULL LIST | AR01 |
| 2013-09-27 | 03/09/13 FULL LIST | AR01 |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MABBUTT / 01/10/2012 | CH01 |
| 2012-10-01 | 03/09/12 FULL LIST | AR01 |
| 2012-10-01 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH CLAIRE MABBUTT / 01/10/2012 | CH03 |
| 2011-09-08 | 03/09/11 FULL LIST | AR01 |
| 2011-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROMSUITE 6 BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DZ | AD01 |
| 2011-03-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MABBUTT / 02/08/2010 | CH01 |
| 2010-09-06 | 03/09/10 FULL LIST | AR01 |
| 2010-08-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-19 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-15 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-03 | ALTER ARTICLES 17/03/2008 | RES01 |
| 2008-11-19 | CURREXT FROM 30/09/2008 TO 31/12/2008 | 225 |
| 2008-04-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-04-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-05-16 | AD 17/03/08GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2008-09-24 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-03-27 | DIRECTOR RESIGNED | 288b |
| 2007-09-20 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-27 | SECRETARY RESIGNED | 288b |
| 2007-03-27 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-27 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-11-03 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-09-15 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-10-05 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-06 | SECRETARY RESIGNED | 288b |
| 2004-10-06 | DIRECTOR RESIGNED | 288b |
| 2004-10-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-04-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-04-01 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM:41 SHIPLEY ROADBRISTOLAVON BS9 3HR | 287 |
| 2004-10-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-09-17 | SECRETARY RESIGNED | 288b |
| 2003-09-17 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-04 20:04:48