About

Registered Number: 05005055
Date of Incorporation: 31/12/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2015 (8 years and 5 months ago)
Registered Address: Hillcarnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

 

M B Seating Ltd was established in 2003, it's status is listed as "Dissolved". We do not know the number of employees at this business. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KNIGHTON, Jane Ann 12 December 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 17 September 2015
AD01 - Change of registered office address 20 October 2014
RESOLUTIONS - N/A 17 October 2014
4.20 - N/A 17 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 17 October 2014
AR01 - Annual Return 21 February 2014
MR01 - N/A 30 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
AP01 - Appointment of director 30 December 2011
AP03 - Appointment of secretary 29 December 2011
TM01 - Termination of appointment of director 29 December 2011
TM02 - Termination of appointment of secretary 29 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 13 February 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 21 May 2007
363s - Annual Return 21 May 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 26 January 2005
287 - Change in situation or address of Registered Office 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
CERTNM - Change of name certificate 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 31 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.