M B GROUNDBREAKING LTD


Registered number: 05832529
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Name: M B GROUNDBREAKING LTD
M B GROUNDBREAKING LIMITED
Address: C/O OBS RECOVERY 106 BRADLEY HOUSE, RADCLIFFE MOOR ROAD, BOLTON, LANCASHIRE, BL2 6RT
Incorporation Date: 2006-05-31

Company status: Dissolved


Company Documents

date name form type
2019-07-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-18 REGISTERED OFFICE CHANGED ON 18/06/2018 FROMC/O REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTREMAPLE VIEWSKELMERSDALELANCASHIREWN8 9TG AD01
2018-01-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-06-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-15 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007983 LIQ10
2018-12-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 LIQ03
2017-10-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-04 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-10-10 REGISTERED OFFICE CHANGED ON 10/10/2017 FROMUNIT 7 & 8 STATION ROAD, FOUR ASHES INDUSTRIAL ESTATEFOUR ASHESWOLVERHAMPTONWV10 7DB AD01
2017-04-12 DIRECTOR APPOINTED MR CORNELIUS JOSEPH HARDING AP01
2017-06-09 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-11-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-26 APPOINTMENT TERMINATED, SECRETARY SUSAN BARRETT TM02
2016-10-14 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE BARRETT / 14/10/2016 CH03
2016-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BARRETT / 14/10/2016 CH01
2016-06-13 31/05/16 FULL LIST AR01
2015-06-23 31/05/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-27 31/05/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-31 31/05/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-31 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM12/14 CHURCH STECCLESFIELDSHEFFIELDS35 9WE AD01
2012-06-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-06 31/05/12 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-12 31/05/11 FULL LIST AR01
2011-01-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-02 31/05/10 FULL LIST AR01
2010-03-08 CURRSHO FROM 31/05/2010 TO 31/03/2010 AA01
2010-03-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 AA
2009-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-07-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-06-08 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2008-06-02 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-12-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 AA
2008-05-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-12-15 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-01 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-06-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-01 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-25 17:32:07