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M. & B. PRINT SOLUTIONS LIMITED

Company number 03736377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 17 December 2017
17 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
01 Mar 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
06 Dec 2015 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 2TY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 6 December 2015
03 Mar 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
31 Dec 2013 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 31 December 2013
30 Dec 2013 4.20 Statement of affairs with form 4.19
30 Dec 2013 600 Appointment of a voluntary liquidator
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 TM01 Termination of appointment of Jeremy Thurston as a director
05 Nov 2013 TM02 Termination of appointment of Jeremy Thurston as a secretary
19 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Apr 2009 363a Return made up to 19/03/09; full list of members
15 Apr 2009 288c Director's change of particulars / david brown / 15/04/2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Apr 2008 363a Return made up to 19/03/08; full list of members