MB PUBLISHING LIMITED

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MB PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

02820947

Incorporation date

23/05/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

42-44 Brunswick Road, Shoreham-By-Sea, West Sussex BN43 5WBCopy
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Latest events (Record since 23/05/1993)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2016
First Gazette notice for voluntary strike-off
dot icon02/11/2016
Application to strike the company off the register
dot icon31/10/2016
First Gazette notice for compulsory strike-off
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon03/09/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon04/05/2015
Registered office address changed from 14 Chesham Street Kempton Brighton East Sussex BN2 1NA to 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 2015-05-05
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon29/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon16/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon13/11/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon25/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon09/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon09/08/2012
Director's details changed for Anthony Davies on 2012-08-10
dot icon09/08/2012
Director's details changed for Mrs Victoria Frances Davies on 2012-08-10
dot icon18/10/2011
Accounts for a dormant company made up to 2011-07-31
dot icon26/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon18/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon01/04/2009
Registered office changed on 02/04/2009 from 20 orange street london WC2H 7ED
dot icon01/04/2009
Return made up to 24/05/08; no change of members
dot icon01/04/2009
Return made up to 24/05/07; full list of members
dot icon22/03/2009
Accounts for a dormant company made up to 2008-07-31
dot icon21/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon06/06/2006
Return made up to 24/05/06; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon16/01/2006
Return made up to 24/05/05; full list of members
dot icon16/01/2006
New secretary appointed
dot icon19/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/08/2004
Return made up to 24/05/04; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon30/06/2003
Return made up to 24/05/03; full list of members
dot icon29/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon01/06/2002
Return made up to 24/05/02; full list of members
dot icon01/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon12/11/2001
Return made up to 24/05/01; full list of members
dot icon21/05/2001
Accounting reference date extended from 31/07/00 to 31/07/01
dot icon27/02/2001
Accounting reference date shortened from 31/01/01 to 31/07/00
dot icon20/11/2000
New secretary appointed
dot icon20/11/2000
New director appointed
dot icon20/11/2000
Director resigned
dot icon20/11/2000
Secretary resigned
dot icon17/09/2000
Full accounts made up to 2000-01-31
dot icon25/06/2000
Return made up to 24/05/00; full list of members
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon19/06/2000
£ ic 100/32 16/03/00 £ sr 68@1=68
dot icon03/08/1999
Full accounts made up to 1999-01-31
dot icon01/06/1999
Return made up to 24/05/99; no change of members
dot icon05/04/1999
Registered office changed on 06/04/99 from: 3 st peter`s street, islington green, london, N1 8JD
dot icon05/07/1998
Full accounts made up to 1998-01-31
dot icon01/06/1998
Return made up to 24/05/98; full list of members
dot icon03/07/1997
Full accounts made up to 1997-01-31
dot icon28/06/1997
Return made up to 24/05/97; full list of members
dot icon26/06/1997
Director resigned
dot icon18/09/1996
Auditor's resignation
dot icon25/07/1996
Full accounts made up to 1996-01-31
dot icon17/06/1996
Return made up to 24/05/96; no change of members
dot icon28/11/1995
Secretary resigned;new secretary appointed
dot icon12/06/1995
Return made up to 24/05/95; change of members
dot icon11/06/1995
Full accounts made up to 1995-01-31
dot icon12/06/1994
Return made up to 24/05/94; full list of members
dot icon31/05/1994
Full accounts made up to 1994-01-31
dot icon07/09/1993
Ad 10/08/93--------- £ si 98@1=98 £ ic 2/100
dot icon07/09/1993
Accounting reference date notified as 31/01
dot icon26/07/1993
New director appointed
dot icon26/07/1993
New director appointed
dot icon22/07/1993
Memorandum and Articles of Association
dot icon18/07/1993
Secretary resigned;new secretary appointed
dot icon18/07/1993
Director resigned;new director appointed
dot icon18/07/1993
Registered office changed on 19/07/93 from: 2 baches street london N1 6UB
dot icon15/07/1993
Certificate of change of name
dot icon23/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/05/1993 - 10/06/1993
99600
Davies, Victoria Frances
Secretary
29/05/2005 - Present
-
INSTANT COMPANIES LIMITED
Nominee Director
23/05/1993 - 10/06/1993
43699
Kent, Cassandra Clarissa
Director
20/07/1993 - 12/02/1997
-
Mistry, Uttambhai
Secretary
10/06/1993 - 11/11/1995
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MB PUBLISHING LIMITED

MB PUBLISHING LIMITED is an(a) Dissolved company incorporated on 23/05/1993 with the registered office located at 42-44 Brunswick Road, Shoreham-By-Sea, West Sussex BN43 5WB. 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 MB PUBLISHING LIMITED?

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MB PUBLISHING LIMITED is currently Dissolved. It was registered on 23/05/1993 and dissolved on 30/01/2017.

Where is MB PUBLISHING LIMITED located?

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MB PUBLISHING LIMITED is registered at 42-44 Brunswick Road, Shoreham-By-Sea, West Sussex BN43 5WB.

What does MB PUBLISHING LIMITED do?

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MB PUBLISHING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MB PUBLISHING LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.