M. & B. PRINT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 30/12/1330 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 30/12/1330 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/12/1330 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY THURSTON |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THURSTON |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/04/1310 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/04/1022 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S PARTICULARS DAVID BROWN |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O BIRD LUCKIN 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/04/0218 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: UNIT 10 CHILFORD COURT RAYNE ROAD BRAINTREE ESSEX CM7 2QS |
| 27/03/0227 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | AUDITOR'S RESIGNATION |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED M. & B. (FELSTED) LIMITED CERTIFICATE ISSUED ON 12/05/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED KEMPSFORD TRADING LIMITED CERTIFICATE ISSUED ON 15/06/99; RESOLUTION PASSED ON 07/05/99 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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