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MABCO (102) LIMITED

Learn more about MABCO (102) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND PARK HOUSE, 15 PEMBROKE ROAD, CLIFTON BRISTOL, BS8 3BG

MABCO (102) LIMITED on the map

Company type: Private Limited Company
Company number: 00089080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.06.09
dissolution date: 2002.06.11
last member list: 1992.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1942.01.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1942.01.21
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1942.01.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1944.01.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1948.07.20
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1960.10.20 Receiver Appointed
ROBERT JAMES PERKINS
CHATTEL MORTGAGE - Outstanding on 1986.08.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.05.25 Receiver Appointed
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1991.08.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.19
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1996.09.27
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DISSOLVED
Form type: LIQ
Date: 1995.11.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.08.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, 19 BELMONT STREET, EASTON, BRISTOL, BS5 0LW
Form type: 287
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN PERKINS & SON,LIMITED, CERTIFICATE ISSUED ON 13/07/93
Form type: CERTNM
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DIR.AUTH.ORD SHARES 24/11/90
Form type: ORES13
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.15

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Company directors and board members:

ROBERT JAMES PERKINS (dissolve)
Secretary, 1991.04.14 - 2002.06.11
15 BROAD LANE , LYMINGTON
SO41 3QN, HAMPSHIRE
CAMILLA FRANCES PERKINS (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.04.14 - 2002.06.11
20 GLENCAIRN PARK ROAD , CHELTENHAM
GL50 2ND, GLOUCESTERSHIRE
DAVID JOHN AUDLEY PERKINS (dissolve)
Director, CO DIRECTOR, 1991.04.14 - 2002.06.11
95A PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
ROBERT JAMES PERKINS (dissolve)
Director, SOLICITOR, 1991.04.14 - 2002.06.11
15 BROAD LANE , LYMINGTON
SO41 3QN, HAMPSHIRE

Companies near to MABCO (102) ltd.

Information about the Private Limited Company MABCO (102) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data