About

Registered Number: 04023113
Date of Incorporation: 28/06/2000 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2018 (3 years and 9 months ago)
Registered Address: C/O CBA, 39 Castle Street, Leicester, LE1 5WN

 

Mnb Mould Services Ltd was established in 2000, it's status is listed as "Dissolved". This organisation has 2 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Francis 01 September 2000 12 December 2014 1
Secretary Name Appointed Resigned Total Appointments
RYAN, Christine Mary 01 September 2000 12 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2018
LIQ14 - N/A 02 January 2018
F10.2 - N/A 21 December 2016
RESOLUTIONS - N/A 30 November 2016
AD01 - Change of registered office address 30 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 November 2016
F10.2 - N/A 30 November 2016
4.20 - N/A 30 November 2016
MR01 - N/A 02 September 2016
AR01 - Annual Return 06 July 2016
AA01 - Change of accounting reference date 29 October 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 27 April 2015
TM01 - Termination of appointment of director 16 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
AP01 - Appointment of director 30 December 2014
MR04 - N/A 04 December 2014
MR04 - N/A 04 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 21 August 2008
AA - Annual Accounts 19 December 2007
395 - Particulars of a mortgage or charge 10 August 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 25 November 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 14 July 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 06 July 2001
395 - Particulars of a mortgage or charge 04 October 2000
225 - Change of Accounting Reference Date 03 October 2000
RESOLUTIONS - N/A 19 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2000
123 - Notice of increase in nominal capital 19 September 2000
395 - Particulars of a mortgage or charge 12 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
CERTNM - Change of name certificate 04 September 2000
RESOLUTIONS - N/A 20 July 2000
NEWINC - New incorporation documents 28 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2016 Outstanding

N/A

Debenture 05 August 2007 Outstanding

N/A

Rent deposit deed 02 October 2000 Fully Satisfied

N/A

Debenture 01 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.