Mcbx Ltd

About

Registered Number: 06989556

Date of Incorporation: 12/08/2009 (14 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 09/10/2015 (8 years and 6 months ago)

Registered Address: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY

Based in Egham, Mcbx Ltd was founded on 12 August 2009, it's status at Companies House is "Dissolved". The companies directors are listed as Khoury, Max, Amarnani, Kate in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AMARNANI, Kate	01 September 2010	08 May 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
KHOURY, Max	12 August 2009	12 October 2009	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	09 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up	09 July 2015
4.68 - Liquidator's statement of receipts and payments	07 May 2015
AD01 - Change of registered office address	25 April 2014
RESOLUTIONS - N/A	24 April 2014
4.20 - N/A	24 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up	24 April 2014
TM01 - Termination of appointment of director	28 February 2014
TM01 - Termination of appointment of director	28 February 2014
AR01 - Annual Return	01 November 2013
AA - Annual Accounts	17 September 2013
TM01 - Termination of appointment of director	08 May 2013
AR01 - Annual Return	20 November 2012
AA - Annual Accounts	03 October 2012
AD01 - Change of registered office address	01 October 2012
AP01 - Appointment of director	21 September 2012
AP01 - Appointment of director	21 September 2012
AR01 - Annual Return	05 October 2011
AR01 - Annual Return	09 September 2011
SH01 - Return of Allotment of shares	01 June 2011
SH01 - Return of Allotment of shares	23 May 2011
SH01 - Return of Allotment of shares	23 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	23 May 2011
RESOLUTIONS - N/A	16 May 2011
MEM/ARTS - N/A	16 May 2011
AP01 - Appointment of director	16 May 2011
AA - Annual Accounts	13 May 2011
AA01 - Change of accounting reference date	01 December 2010
MEM/ARTS - N/A	18 November 2010
CERTNM - Change of name certificate	17 November 2010
CONNOT - N/A	17 November 2010
MEM/ARTS - N/A	07 October 2010
AR01 - Annual Return	30 September 2010
SH01 - Return of Allotment of shares	24 June 2010
CERTNM - Change of name certificate	23 June 2010
CONNOT - N/A	23 June 2010
TM02 - Termination of appointment of secretary	12 October 2009
NEWINC - New incorporation documents	12 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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