Founded in 2002, M.B. Electrical (Lakenheath) Ltd have registered office in Norfolk, it's status in the Companies House registry is set to "Active". There is one director listed as Phillips, Harry for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Harry | 14 March 2002 | 01 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| CH01 - Change of particulars for director | 05 March 2020 | |
| CH01 - Change of particulars for director | 05 March 2020 | |
| AP04 - Appointment of corporate secretary | 05 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| AD01 - Change of registered office address | 05 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 May 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 May 2017 | |
| AR01 - Annual Return | 04 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 15 March 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
| AA - Annual Accounts | 19 May 2015 | |
| AD01 - Change of registered office address | 13 May 2015 | |
| AR01 - Annual Return | 25 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH03 - Change of particulars for secretary | 15 March 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| 395 - Particulars of a mortgage or charge | 23 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 287 - Change in situation or address of Registered Office | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| NEWINC - New incorporation documents | 14 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 November 2002 | Outstanding |
N/A |
