About

Registered Number: 04023113
Date of Incorporation: 28/06/2000 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2018 (1 year and 7 months ago)
Registered Address: C/O CBA, 39 Castle Street, Leicester, LE1 5WN

 

Founded in 2000, Mnb Mould Services Ltd has its registered office in Leicester, it's status is listed as "Dissolved". We do not know the number of employees at the business. The companies directors are listed as Francis, James Olumide Beloved, Jennings, Jane Emma, Ryan, Christine Mary, Bennett, Paul Richard, Ryan, Francis in the Companies House registry.

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.