M&B RETAIL MARKETING LIMITED

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M&B RETAIL MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

04667089

Incorporation date

13/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

19 Titan Court, Laporte Way, Luton, Bedfordshire LU4 8EFCopy
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Latest events (Record since 13/02/2003)
dot icon12/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2011
First Gazette notice for voluntary strike-off
dot icon20/11/2011
Application to strike the company off the register
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2011
Compulsory strike-off action has been discontinued
dot icon13/06/2011
First Gazette notice for compulsory strike-off
dot icon08/06/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon19/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/04/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon06/04/2010
Director's details changed for Brian Kemp on 2010-02-14
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/05/2009
Return made up to 14/02/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/03/2008
Return made up to 14/02/08; full list of members
dot icon10/03/2008
Appointment Terminated Director michael parsons
dot icon21/01/2008
Secretary's particulars changed;director's particulars changed
dot icon21/01/2008
Secretary's particulars changed;director's particulars changed
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/04/2007
Return made up to 14/02/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/02/2006
Return made up to 14/02/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/06/2005
Return made up to 14/02/05; full list of members
dot icon14/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon28/09/2004
Registered office changed on 29/09/04 from: 39 king street luton bedfordshire LU1 2DW
dot icon30/03/2004
Return made up to 14/02/04; full list of members
dot icon29/10/2003
Secretary resigned
dot icon29/10/2003
Director resigned
dot icon26/10/2003
New secretary appointed
dot icon26/10/2003
New director appointed
dot icon26/10/2003
New director appointed
dot icon26/10/2003
New secretary appointed;new director appointed
dot icon18/10/2003
Nc inc already adjusted 13/10/03
dot icon18/10/2003
Resolutions
dot icon16/10/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon14/10/2003
Certificate of change of name
dot icon08/10/2003
Registered office changed on 09/10/03 from: 88A tooley street london bridge london SE1 2TF
dot icon08/10/2003
Secretary resigned
dot icon08/10/2003
Director resigned
dot icon13/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kemp, Brian
Director
15/10/2003 - Present
2
PREMIER SECRETARIES LIMITED
Nominee Secretary
13/02/2003 - 01/10/2003
1397
PREMIER DIRECTORS LIMITED
Nominee Director
13/02/2003 - 01/10/2003
1125
KING STREET SECRETARIES LTD
Corporate Secretary
02/10/2003 - 13/10/2003
67
KING STREET COMPANY DIRECTORS LTD
Corporate Director
02/10/2003 - 13/10/2003
74

Persons with Significant Control

0

No PSC data available.

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Description

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About M&B RETAIL MARKETING LIMITED

M&B RETAIL MARKETING LIMITED is an(a) Dissolved company incorporated on 13/02/2003 with the registered office located at 19 Titan Court, Laporte Way, Luton, Bedfordshire LU4 8EF. There are currently 2 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 RETAIL MARKETING LIMITED?

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M&B RETAIL MARKETING LIMITED is currently Dissolved. It was registered on 13/02/2003 and dissolved on 12/03/2012.

Where is M&B RETAIL MARKETING LIMITED located?

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M&B RETAIL MARKETING LIMITED is registered at 19 Titan Court, Laporte Way, Luton, Bedfordshire LU4 8EF.

What does M&B RETAIL MARKETING LIMITED do?

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M&B RETAIL MARKETING LIMITED operates in the Retail sale via stalls and markets (52.62 - SIC 2003) sector.

What is the latest filing for M&B RETAIL MARKETING LIMITED?

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The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.