Based in Leicester, Mnb Mould Services Ltd was established in 2000, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Ryan, Christine Mary, Ryan, Francis in the Companies House registry.
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 |
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 |
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 |