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MBMHS 4 LIMITED

Learn more about MBMHS 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MB MHS, MIDLANDS ROAD, LEEDS, LS10 2BH

MBMHS 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00309348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.15
dissolution date: 2005.03.01
last member list: 2003.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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COMPANY NAME CHANGED, FIELDING & PLATT INTERNATIONAL L, IMITED, CERTIFICATE ISSUED ON 29/12/03
Form type: CERTNM
Date: 2003.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/97
Form type: WRES10
Date: 1998.01.19
£2.95
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NC INC ALREADY ADJUSTED 18/11/97
Form type: WRES04
Date: 1998.01.19
£2.95
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S95(1) 18/11/97
Form type: WRES13
Date: 1998.01.19
£2.95
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AD 18/12/97---------, £ SI [email protected]=1994875, £ IC 5125/2000000
Form type: 88(2)R
Date: 1998.01.19
£2.95
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£ NC 10000/2000000, 18/12/97
Form type: 123
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.09
£2.95
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COMPANY NAME CHANGED, FIELDING & PLATT LIMITED, CERTIFICATE ISSUED ON 29/05/97
Form type: CERTNM
Date: 1997.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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ALTER MEM AND ARTS 09/09/96
Form type: SRES01
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23

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Company directors and board members:

WILLIAM ROBERT WATSON (dissolve)
Secretary, 2002.03.19 - 2005.03.01
451 CAMBUSNETHAN STREET , WISHAW
ML2 8PZ, LANARKSHIRE
MICHAEL HUGH HAYES (dissolve)
Director, COMPANY DIRECTOR, 2003.09.18 - 2005.03.01
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.07.20 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.30 - 1997.05.01
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JOHN MALCOLM LOWE (dissolve)
Secretary, 1991.06.06 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
JUSTIN PARSONS (dissolve)
Secretary, 2000.04.01 - 2002.03.19
18 THE NURSERIES EASINGWOLD , YORK
YO61 3LY, NORTH YORKSHIRE
STEWART ROBERT WATSON (dissolve)
Secretary, ACCOUNTANT, 1997.05.01 - 2000.03.31
15 HAYWARD CLOSE ABBEYMEAD , GLOUCESTER
GL4 4RJ, GLOUCESTERSHIRE
ROGER BEARD (dissolve)
Director, MANAGING DIRECTOR, 1992.09.23 - 1999.09.30
SILKWOOD CULVER STREET , NEWENT
GL18 1JA, GLOUCESTERSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 1997.05.01
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.20 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
WILLIAM JOHNSON (dissolve)
Director, M DIRECTOR, 1999.12.31 - 2002.03.19
29 QUEENSWAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RZ
JOHN MALCOLM LOWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
ALEXANDER ALISTER MACDONALD (dissolve)
Director, FINANCIAL DIRECTOR, 2002.03.19 - 2003.09.24
4 MILLBURN DRIVE , KILMACOLM
PA13 4JF
LESLIE ALLAN SPOONER (dissolve)
Director, CHARTERED ENGINEER, 1991.06.06 - 1992.11.30
MONKTON ASHFIELD PARK ROAD , ROSS ON WYE
HR9 5AS, HEREFORDSHIRE
JAMES ARTHUR TATE (dissolve)
Director, CHARTERED ENGINEER, 1991.06.06 - 1991.11.27
FOXHOLES 82 MILLBECK GREEN COLLINGHAM , WETHERBY
LS22 5AG, WEST YORKSHIRE
ROBERT BROOK THOMSON (dissolve)
Director, CHARTERED ENGINEER, 1991.11.27 - 1998.06.30
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
STANLEY CLAYTON THOMSON (dissolve)
Director, CHARTERED ENGINEER, 1991.06.06 - 1991.11.27
SILVER BIRCHES LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
STEWART ROBERT WATSON (dissolve)
Director, ACCOUNTANT, 1997.05.01 - 2000.03.31
15 HAYWARD CLOSE ABBEYMEAD , GLOUCESTER
GL4 4RJ, GLOUCESTERSHIRE

Companies near to MBMHS 4 ltd.

Information about the Private Limited Company MBMHS 4 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: 2016.04.21. Reload the data