MBE BOOKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1918 February 2019 | APPLICATION FOR STRIKING-OFF |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM LABURNUM HOUSE EDUCATIONAL CALDICOTT DRIVE HEAPHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1FJ |
| 03/08/183 August 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 19/02/1819 February 2018 | CESSATION OF JEREMY BRUCE STALLMAN AS A PSC |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHOLASTIC LIMITED |
| 19/02/1819 February 2018 | CESSATION OF TIMOTHY LEWIS STALLMAN AS A PSC |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WAUDBY |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY STALLMAN |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STALLMAN |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STALLMAN |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR STEVEN KEITH THOMPSON |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS CATHERINE JANE MORETON |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS NICOLA FRANCES DIXON |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071937850001 |
| 24/07/1724 July 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 1031 |
| 18/05/1718 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 1031 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR MARK WAUDBY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 1031 |
| 06/11/156 November 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 1020 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | ADOPT ARTICLES 25/06/2015 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STALLMAN |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071937850001 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STALLMAN / 05/07/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MIA STALLMAN |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM BRAMLEY HOUSE ORCHARD PLACE KEXBY GAINSBOROUGH DN21 5JF ENGLAND |
| 05/04/115 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 13/08/1013 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 100 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MISS MIA STALLMAN |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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