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Dato Capital United Kingdom

M b r Group LTD

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Reports

Extended Company Report with Annual Accounts M B R GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02208332
Record last updated Sunday, April 12, 2015 9:24:59 PM UTC
Official Address Pannell House 159 Charles Street Leicester Le11ld Castle
There are 295 companies registered at this street
Postal Code LE11LD
Sector Other retail non-specialised stores

Charts

Visits

M B R GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 27, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 20, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 19, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jun 19, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Oct 10, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 10, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 10, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 10, 2011 Change of registered office address Change of registered office address
Registry Sep 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 28, 2011 Resignation of one Director Resignation of one Director
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 2208... Change of particulars for director 2208...
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 21, 2008 Annual accounts Annual accounts
Registry Dec 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Appointment of a director 2208... Appointment of a director 2208...
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of a director 2208... Resignation of a director 2208...
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2208... Declaration of satisfaction in full or in part of a mortgage or charge 2208...
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jan 12, 2007 Annual return Annual return
Registry Dec 14, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Sep 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2002 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Aug 4, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Dec 12, 2001 Annual return Annual return
Registry Mar 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2000 Annual return Annual return
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Nov 29, 1999 Annual return Annual return
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 1999 Annual return Annual return
Financials Nov 13, 1998 Annual accounts Annual accounts
Registry Dec 4, 1997 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Dec 15, 1996 Annual return Annual return
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Dec 14, 1995 Annual return Annual return
Registry Oct 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1995 Resignation of one Branch Director and one Director (a man) Resignation of one Branch Director and one Director (a man)
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry Jan 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 1994 Annual return Annual return
Financials Jul 6, 1994 Annual accounts Annual accounts
Registry Feb 11, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 12, 1994 Annual return Annual return
Registry Jan 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1993 Appointment of a woman Appointment of a woman
Financials May 11, 1993 Annual accounts Annual accounts
Registry Jan 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1993 Annual return Annual return
Registry Jan 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1993 Director's particulars changed Director's particulars changed
Registry Jan 1, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 15, 1992 Annual accounts Annual accounts
Registry Jan 31, 1992 Appointment of a man as Branch Director and Director Appointment of a man as Branch Director and Director
Registry Jan 20, 1992 Annual return Annual return
Registry Dec 4, 1991 Five appointments: 5 men Five appointments: 5 men
Registry Oct 28, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1991 Alter mem and arts Alter mem and arts
Registry May 8, 1991 Annual return Annual return

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