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MBM AEROTECH LIMITED

Learn more about MBM AEROTECH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

MBM AEROTECH LIMITED on the map

Company type: Private Limited Company
Company number: 00440659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.13
dissolution date: 2008.05.13
last member list: 2007.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.19
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2007.12.19
£2.95
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VOLUTARILY WOUND UP 20/09/07
Form type: RES13
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE SL4 1LP
Form type: 287
Date: 2007.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP
Form type: 287
Date: 2005.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/00
Form type: AA
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
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COMPANY NAME CHANGED, MORGAN GROUP LIMITED, CERTIFICATE ISSUED ON 06/09/00
Form type: CERTNM
Date: 2000.09.06
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.11.02
£2.95
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COMPANY NAME CHANGED, FIRST CASTLE ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 12/07/99
Form type: CERTNM
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.09.08

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, SOLICITOR, 2004.10.31 - 2008.05.13
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
PAUL ANDREW BOULTON (dissolve)
Director, SOLICITOR, 2004.10.31 - 2008.05.13
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
STUART ALAN COX (dissolve)
Director, ACCOUNTANT, 2007.08.01 - 2008.05.13
THE INCHES HOLYPORT ROAD , MAIDENHEAD
SL6 2HD, BERKSHIRE
CHRISTOPHER DAVID LEE (dissolve)
Director, GROUP LEGAL ADVISER, 2006.12.31 - 2008.05.13
17 TOWN HALL ROAD , LONDON
SW11 5NQ
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2002.10.02 - 2003.06.27
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
JOSEPHINE ALISON CRABB (dissolve)
Secretary, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 1992.05.01 - 2002.10.02
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2003.06.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
DAVID JOHN COKER (dissolve)
Director, CHARTERED SECRETARY, 2002.08.12 - 2006.12.31
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
DAVID JOHN COKER (dissolve)
Director, CHARTERED SECRETARY, 1992.05.01 - 2000.11.14
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
JOSEPHINE ALISON CRABB (dissolve)
Director, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
DAVID CHARLES DAVIES (dissolve)
Director, FINANCE DIRECTOR, 2000.05.02 - 2000.11.14
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
PETER ALAN DAVIS (dissolve)
Director, GENERAL MANAGER, 2000.09.07 - 2002.06.25
5 BROADMARK WAY RUSTINGTON , LITTLEHAMPTON
BN16 2EY, WEST SUSSEX
DAVID ANTHONY JONES (dissolve)
Director, 2000.09.07 - 2002.10.08
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
BRIAN OWEN KELLY (dissolve)
Director, MANAGING DIRECTOR, 2000.10.13 - 2002.08.12
GREEN ROOFS DOWER HOUSE CRESCENT SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TT, KENT
ELAINE MARRINER (dissolve)
Director, CHARTERED SECRETARY, 2002.08.12 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
ANTHONY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.15 - 2002.10.21
THE PATIO FLAT 15 BRUNSWICK PLACE , HOVE
BN3 1ND, EAST SUSSEX
GRAHAM DUDLEY SWETMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.05.01 - 2000.05.02
GILES HOUSE BROADLANDS ROAD , BROCKENHURST
SO42 7SX, HAMPSHIRE

Companies near to MBM AEROTECH ltd.

Information about the Private Limited Company MBM AEROTECH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data