M BOOKS ADMIN LIMITED

Key Data

Status

Dissolved

Company No.

01345171

Incorporation date

21/12/1977

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1977)

15/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2015

Administrator's progress report to 2015-10-07

View PDF (17 pages)

15/10/2015

Notice of move from Administration to Dissolution on 2015-10-07

View PDF (13 pages)

19/05/2015

Administrator's progress report to 2015-04-10

View PDF (12 pages)

03/02/2015

Notice of vacation of office by administrator

View PDF (16 pages)

07/11/2014

Administrator's progress report to 2014-10-10

View PDF (13 pages)

29/05/2014

Administrator's progress report to 2014-04-10

View PDF (16 pages)

26/11/2013

Certificate of change of name

View PDF (3 pages)

26/11/2013

Change of name notice

View PDF (2 pages)

16/10/2013

Administrator's progress report to 2013-10-10

View PDF (12 pages)

20/09/2013

Administrator's progress report to 2013-04-10

View PDF (9 pages)

20/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

25/05/2013

Administrator's progress report to 2013-04-10

View PDF (9 pages)

26/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2012

Administrator's progress report to 2012-10-10

View PDF (10 pages)

18/06/2012

Result of meeting of creditors

View PDF (15 pages)

29/05/2012

Statement of administrator's proposal

View PDF (14 pages)

24/04/2012

Appointment of an administrator

View PDF (1 pages)

04/04/2012

Registered office address changed from 179 Dalling Road London W6 0ES on 2012-04-04

View PDF (1 pages)

04/04/2012

Appointment of Stanley Owen Morse as a secretary

View PDF (1 pages)

04/04/2012

Termination of appointment of Robert Morgan as a secretary

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/09/2011

Previous accounting period shortened from 2010-12-30 to 2010-12-29

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

24/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/09/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

05/09/2008

Appointment terminated

View PDF (1 pages)

04/09/2008

Secretary appointed robert colin morgan

View PDF (2 pages)

04/09/2008

Appointment terminated secretary stanley morse

View PDF (1 pages)

14/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

New director appointed

View PDF (2 pages)

22/03/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

25/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

23/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

20/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

30/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/05/2004

Ad 23/04/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

07/05/2004

Resolutions

View PDF (1 pages)

29/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

27/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

27/11/2002

Full accounts made up to 2000-12-31

View PDF (23 pages)

19/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

22/01/2002

Return made up to 10/08/01; full list of members

View PDF (7 pages)

13/08/2001

Full accounts made up to 1999-12-31

View PDF (22 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Return made up to 10/08/99; no change of members

View PDF (5 pages)

27/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

25/08/1998

Return made up to 10/08/98; full list of members

View PDF (7 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (0 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Return made up to 10/08/97; no change of members

View PDF (5 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/01/1997

Auditor's resignation

View PDF (1 pages)

02/12/1996

Return made up to 10/08/96; no change of members

View PDF (5 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/11/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

05/10/1995

Return made up to 10/08/95; full list of members

View PDF (8 pages)

29/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

08/12/1994

Return made up to 10/08/94; no change of members

View PDF (0 pages)

11/01/1994

Full accounts made up to 1992-12-31

View PDF (13 pages)

06/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

28/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

18/09/1992

Return made up to 10/08/92; full list of members

View PDF (0 pages)

26/04/1992

Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100

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26/04/1992

Resolutions

View PDF (0 pages)

26/04/1992

Resolutions

View PDF (0 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

15/08/1991

Return made up to 10/08/91; no change of members

View PDF (0 pages)

09/10/1990

Particulars of mortgage/charge

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05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

16/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

06/07/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

06/07/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

30/06/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

30/06/1988

Return made up to 14/06/88; full list of members

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05/05/1988

Registered office changed on 05/05/88 from: fifth floor 40/43 fleet st london EC4Y 1BT

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

21/10/1987

Return made up to 29/09/87; full list of members

View PDF (0 pages)

08/04/1987

Return made up to 28/10/86; full list of members

View PDF (0 pages)

06/02/1987

Full accounts made up to 1985-12-31

View PDF (14 pages)

15/11/1986

Return made up to 28/10/85; full list of members

View PDF (0 pages)

19/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1986

Accounts made up to 1984-12-31

View PDF (13 pages)

12/06/1985

Accounts made up to 1983-12-31

View PDF (7 pages)

29/12/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

16/07/1982

Accounts made up to 1981-12-31

View PDF (5 pages)

21/12/1977

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Morse, Stanley Owen	Secretary	30/03/2012 - Present	-
Morgan, Robert Colin	Secretary	06/08/2008 - 30/03/2012	-
Palmer, Patricia Ann	Director	11/09/1997 - Present	6
Moeng, Sophearith	Director	01/05/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About M BOOKS ADMIN LIMITED

M BOOKS ADMIN LIMITED is an(a) Dissolved company incorporated on 21/12/1977 with the registered office located at Arundel House 1 Amberley Court County Oak Way, Whitworth Road, Crawley, West Sussex RH11 7XL. 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 BOOKS ADMIN LIMITED?

M BOOKS ADMIN LIMITED is currently Dissolved. It was registered on 21/12/1977 and dissolved on 15/01/2016.

Where is M BOOKS ADMIN LIMITED located?

M BOOKS ADMIN LIMITED is registered at Arundel House 1 Amberley Court County Oak Way, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does M BOOKS ADMIN LIMITED do?

M BOOKS ADMIN LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for M BOOKS ADMIN LIMITED?

The latest filing was on 15/01/2016: Final Gazette dissolved following liquidation.