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MBA GEOSOFT LIMITED - BDO LLP, 3 HARDMAN STREET, MANCHESTER, LANCS, United Kingdom
Company Information
- Company registration number
- 02926757
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BDO LLP
- 3 HARDMAN STREET
- MANCHESTER
- LANCS
- M3 3AT BDO LLP, 3 HARDMAN STREET, MANCHESTER, LANCS, M3 3AT UK
Management
- Managing Directors
- MICHAEL CONNAUGHTON
- Company secretaries
- STUART HANLON
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-06
- Dissolved on
- 2015-03-24
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-04-30
✓
- Last Return Made Up To:
- 2011-05-06
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MBA GEOSOFT LIMITED Company Description
- MBA GEOSOFT LIMITED is a ltd registered in United Kingdom with the Company reg no 02926757. Its current trading status is "closed". It was registered 1994-05-06. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-04-30. The latest annual return was filed up to 2011-05-06.It can be contacted at Bdo Llp .
Get MBA GEOSOFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02926757#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02926757#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-03-24) - GAZ2
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keyboard_arrow_right 2014
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2014-07-15) - 4.40
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COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE LIQUIDATOR (2014-07-15) - LIQ MISC OC
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-12-24) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2014 (2014-08-13) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-07-15) - 600
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 (2013-08-15) - 4.68
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM (2013-06-19) - AD01
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 (2012-07-18) - 4.68
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM (2011-06-24) - AD01
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STATEMENT OF AFFAIRS/4.19 (2011-06-23) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-06-15) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2011-06-15) - LRESEX
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06/05/11 FULL LIST (2011-05-10) - AR01
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PREVEXT FROM 30/04/2010 TO 31/10/2010 (2011-01-04) - AA01
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keyboard_arrow_right 2010
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06/05/10 FULL LIST (2010-07-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONNAUGHTON / 06/05/2010 (2010-07-12) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-02-01) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2009-03-03) - AA
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS (2009-07-17) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2008-03-03) - AA
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS (2008-02-28) - 363a
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS (2008-07-23) - 363a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-26) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2007-03-21) - AA
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS (2007-03-13) - 363a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-11-06) - 288a
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SECRETARY RESIGNED (2006-11-06) - 288b
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NEW SECRETARY APPOINTED (2006-09-14) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2006-03-13) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS (2005-10-10) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-03-04) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS (2004-08-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-03-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS (2003-09-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-05) - AA
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keyboard_arrow_right 2002
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£ IC 62/58 (2002-06-12) - 169
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£ IC 58/54 (2002-06-12) - 169
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£ SR 4@1 (2002-06-12) - 169
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£ IC 54/50 (2002-06-12) - 169
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-04) - AA
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS (2002-08-15) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS (2001-08-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-03-02) - AA
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£ IC 70/66 (2001-01-09) - 169
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-03) - AA
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DIRECTOR RESIGNED (2000-04-19) - 288b
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS (2000-04-19) - 363s
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SECRETARY RESIGNED (2000-04-19) - 288b
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM: (2000-05-22) - 287
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NEW SECRETARY APPOINTED (2000-04-19) - 288a
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£ SR 9@1 (2000-08-15) - 169
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£ SR 4@1 (2000-08-15) - 169
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£ SR 4@1 (2000-08-31) - 169
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS (2000-08-11) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-06-04) - AA
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS (1999-02-03) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-01-15) - 288c
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-03-02) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-14) - AA
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RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS (1997-08-18) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS (1996-07-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-03-01) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS (1995-07-10) - 363s
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 24/05/94 FROM: (1994-05-24) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1994-05-24) - 224
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AD 06/05/94--------- (1994-05-24) - 88(2)R
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-24) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-05-24) - 288
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INCORPORATION DOCUMENTS (1994-05-06) - NEWINC
