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MAMELOK PRESS LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

MAMELOK PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00359179
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.02.05
dissolution date: 2011.05.22
last member list: 2008.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.08.12
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.09.11
STEPHEN JOHN GAGE AND MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEES OF THE MAMELOK PRESS PENSIONSCHEME
FLOATING CHARGE OVER STOCK IN TRADE - Outstanding on 2007.09.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010
Form type: 4.68
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, NORTHERN WAY MILDENHALL ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 6NJ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.09.19
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, LEYTONSTONE HOUSE LEYTONSTONE, LONDON, E11 1GA
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR
Form type: 287
Date: 2009.01.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, NORTHERN WAY,, BURY ST. EDMUNDS,, SUFFOLK, IP32 6NJ
Form type: 287
Date: 2004.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.10
£2.95
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NC INC ALREADY ADJUSTED 05/12/96
Form type: SRES04
Date: 1996.12.17
£2.95
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AD 05/12/96---------, £ SI [email protected]=25000, £ IC 25000/50000
Form type: 88(2)R
Date: 1996.12.17
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DISTRIB/CAPITALISESHARE 05/12/96
Form type: SRES13
Date: 1996.12.17
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£ NC 25000/50000, 05/12/96
Form type: 123
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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S386 DISP APP AUDS 07/06/95
Form type: ELRES
Date: 1995.06.22
£2.95
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S252 DISP LAYING ACC 07/06/95
Form type: ELRES
Date: 1995.06.22
£2.95
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S366A DISP HOLDING AGM 07/06/95
Form type: ELRES
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.01.08

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Company directors and board members:

ROBERT LAURENCE GAGE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.09 - 2011.05.22
11 WELLINGTON STREET , BRIGHTLINGSEA
CO7 0DB, ESSEX
STEPHEN JOHN GAGE (dissolve)
Director, COMPANY DIRECTOR, 2004.08.09 - 2011.05.22
4 CONNAUGHT CLOSE , CLACTON ON SEA
CO15 6HZ, ESSEX
DAVID ARTHUR FRANKS (dissolve)
Secretary, 1991.12.19 - 2004.08.09
2 ST PETERS AVENUE MOULTON , NEWMARKET
CB8 8SE, SUFFOLK
JOHN FRANCIS CARROLL (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.19 - 2004.08.09
64 THISTLEDOWN DRIVE IXWORTH , BURY ST EDMUNDS
IP31 2NH, SUFFOLK
DAVID ARTHUR FRANKS (dissolve)
Director, MARKETING DIRECTOR, 1991.12.19 - 2004.08.09
2 ST PETERS AVENUE MOULTON , NEWMARKET
CB8 8SE, SUFFOLK

Companies near to MAMELOK PRESS ltd.

Information about the Private Limited Company MAMELOK PRESS 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: 2016.04.28. Reload the data