Based in London, M B Building Services Ltd was established in 2002, it has a status of "Liquidation". We don't currently know the number of employees at this company. There are 3 directors listed as Browne, Mark, Jewell, Michael George, Simms, Nigel Christopher for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNE, Mark | 05 November 2015 | - | 1 |
JEWELL, Michael George | 12 September 2002 | 05 November 2015 | 1 |
SIMMS, Nigel Christopher | 12 September 2002 | 01 September 2003 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 05 September 2020 | |
LIQ03 - N/A | 02 September 2019 | |
LIQ03 - N/A | 07 September 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 June 2018 | |
LIQ10 - N/A | 07 June 2018 | |
LIQ03 - N/A | 07 September 2017 | |
1.4 - Notice of completion of voluntary arrangement | 05 January 2017 | |
AD01 - Change of registered office address | 06 July 2016 | |
RESOLUTIONS - N/A | 05 July 2016 | |
4.20 - N/A | 05 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 July 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 January 2016 | |
CERTNM - Change of name certificate | 06 January 2016 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
AP01 - Appointment of director | 18 November 2015 | |
AA - Annual Accounts | 28 March 2015 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 December 2014 | |
AA - Annual Accounts | 30 June 2014 | |
MR01 - N/A | 03 April 2014 | |
MR01 - N/A | 03 April 2014 | |
MR04 - N/A | 27 March 2014 | |
AD01 - Change of registered office address | 21 March 2014 | |
1.1 - Report of meeting approving voluntary arrangement | 29 November 2013 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 10 October 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 13 September 2011 | |
MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
TM02 - Termination of appointment of secretary | 19 May 2010 | |
AD01 - Change of registered office address | 21 April 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 14 September 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
395 - Particulars of a mortgage or charge | 23 May 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 23 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2005 | |
353 - Register of members | 23 September 2005 | |
287 - Change in situation or address of Registered Office | 23 September 2005 | |
287 - Change in situation or address of Registered Office | 02 December 2004 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 17 August 2004 | |
AA - Annual Accounts | 24 January 2004 | |
363s - Annual Return | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
225 - Change of Accounting Reference Date | 30 December 2002 | |
287 - Change in situation or address of Registered Office | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
NEWINC - New incorporation documents | 12 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 April 2014 | Outstanding |
N/A |
A registered charge | 02 April 2014 | Outstanding |
N/A |
All assets debenture | 26 May 2011 | Outstanding |
N/A |
Mortgage | 10 June 2009 | Fully Satisfied |
N/A |
Debenture | 20 May 2009 | Outstanding |
N/A |