M. & B. PRINT SOLUTIONS LIMITED

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M. & B. PRINT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03736377

Incorporation date

18/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZCopy
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Latest events (Record since 18/03/1999)
dot icon19/10/2018
Final Gazette dissolved following liquidation
dot icon19/07/2018
Return of final meeting in a creditors' voluntary winding up
dot icon22/02/2018
Liquidators' statement of receipts and payments to 2017-12-17
dot icon16/01/2017
Liquidators' statement of receipts and payments to 2016-12-17
dot icon29/02/2016
Liquidators' statement of receipts and payments to 2015-12-17
dot icon05/12/2015
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 2TY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 2015-12-06
dot icon02/03/2015
Liquidators' statement of receipts and payments to 2014-12-17
dot icon30/12/2013
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2013-12-31
dot icon29/12/2013
Statement of affairs with form 4.19
dot icon29/12/2013
Appointment of a voluntary liquidator
dot icon29/12/2013
Resolutions
dot icon04/11/2013
Termination of appointment of Jeremy Thurston as a director
dot icon04/11/2013
Termination of appointment of Jeremy Thurston as a secretary
dot icon18/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon09/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon23/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon02/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon12/05/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon13/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon21/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon14/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon14/04/2009
Return made up to 19/03/09; full list of members
dot icon14/04/2009
Director's change of particulars / david brown / 15/04/2009
dot icon03/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon15/04/2008
Return made up to 19/03/08; full list of members
dot icon15/04/2008
Location of register of members
dot icon15/04/2008
Location of debenture register
dot icon31/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/02/2008
Registered office changed on 06/02/08 from: c/o bird luckin 42 high street great dunmow essex CM6 1AH
dot icon20/06/2007
Declaration of satisfaction of mortgage/charge
dot icon08/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon01/05/2007
Return made up to 19/03/07; full list of members
dot icon11/07/2006
Full accounts made up to 2005-10-31
dot icon30/05/2006
Return made up to 19/03/06; full list of members
dot icon13/11/2005
Secretary resigned
dot icon13/11/2005
New secretary appointed
dot icon27/06/2005
Full accounts made up to 2004-10-31
dot icon15/06/2005
New director appointed
dot icon15/06/2005
New director appointed
dot icon15/06/2005
Director resigned
dot icon15/06/2005
Director resigned
dot icon15/06/2005
New director appointed
dot icon15/06/2005
New director appointed
dot icon18/04/2005
Return made up to 19/03/05; no change of members
dot icon30/03/2004
Return made up to 19/03/04; no change of members
dot icon15/03/2004
Full accounts made up to 2003-10-31
dot icon08/09/2003
Particulars of mortgage/charge
dot icon13/05/2003
Return made up to 19/03/03; full list of members
dot icon13/05/2003
Full accounts made up to 2002-10-31
dot icon17/04/2002
Declaration of satisfaction of mortgage/charge
dot icon26/03/2002
Return made up to 19/03/02; full list of members
dot icon26/03/2002
New director appointed
dot icon26/03/2002
Registered office changed on 27/03/02 from: unit 10 chilford court rayne road braintree essex CM7 2QS
dot icon26/03/2002
Location of register of members
dot icon26/03/2002
Location of debenture register
dot icon19/03/2002
Full accounts made up to 2001-10-31
dot icon10/03/2002
Secretary resigned;director resigned
dot icon10/03/2002
Director resigned
dot icon19/11/2001
Auditor's resignation
dot icon06/11/2001
Full accounts made up to 2000-10-31
dot icon24/09/2001
Particulars of mortgage/charge
dot icon29/07/2001
New secretary appointed
dot icon29/07/2001
Ad 20/07/01--------- £ si 98@1=98 £ ic 2/100
dot icon27/07/2001
Particulars of mortgage/charge
dot icon16/04/2001
Return made up to 19/03/01; full list of members
dot icon05/09/2000
Full accounts made up to 1999-10-31
dot icon30/05/2000
Return made up to 19/03/00; full list of members
dot icon17/05/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon15/05/2000
Registered office changed on 16/05/00 from: 82 st john street london EC1M 4JN
dot icon10/05/2000
Certificate of change of name
dot icon10/05/2000
New secretary appointed;new director appointed
dot icon09/05/2000
Accounting reference date shortened from 31/03/00 to 31/10/99
dot icon24/04/2000
Director resigned
dot icon24/04/2000
Secretary resigned
dot icon13/06/1999
Certificate of change of name
dot icon12/05/1999
Particulars of mortgage/charge
dot icon18/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORBES SECRETARIES LIMITED
Corporate Secretary
18/03/1999 - 18/03/1999
272
FORBES NOMINEES LIMITED
Corporate Director
18/03/1999 - 18/03/1999
262
Holt, William Jeffrey
Director
18/03/1999 - 25/07/2001
8
Jones, Trevor Henry
Director
18/03/1999 - 25/07/2001
3
Possee, David Rowland
Secretary
23/07/2001 - 15/09/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About M. & B. PRINT SOLUTIONS LIMITED

M. & B. PRINT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. & B. PRINT SOLUTIONS LIMITED?

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M. & B. PRINT SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 19/10/2018.

Where is M. & B. PRINT SOLUTIONS LIMITED located?

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M. & B. PRINT SOLUTIONS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ.

What does M. & B. PRINT SOLUTIONS LIMITED do?

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M. & B. PRINT SOLUTIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for M. & B. PRINT SOLUTIONS LIMITED?

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The latest filing was on 19/10/2018: Final Gazette dissolved following liquidation.