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MB-CLARKE LIMITED

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

Company details

DE LA RUE HOUSE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS

MB-CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00386818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.04.11
last member list: 1998.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.16
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.06
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REGISTERED OFFICE CHANGED ON 20/05/99 FROM:, 6 AGAR STREET, LONDON, WC2N 4DE
Form type: 287
Date: 1999.05.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.12
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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ACCOUNTING REF. DATE EXT FROM 21/03 TO 31/03
Form type: 225(2)
Date: 1996.01.23
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE SURREY, KT13 9UX
Form type: 287
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 21/03
Form type: 225(1)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
AD 17/12/92---------, £ SI [email protected]=500000, £ IC 1000002/1500002
Form type: 88(2)R
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/91 FROM:, APEX PLAZA, FORBURY ROAD, READING, RG1 1AX
Form type: 287
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
252/366A/386/80A 29/06/90
Form type: ERES13
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/90 FROM:, WOODSIDE OFFICE, PERRYWOOD, WORCESTER, WR5 1EQ
Form type: 287
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20

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Company directors and board members:

SALLY ANN FIELD (dissolve)
Secretary, BARRISTER, 1994.03.21
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1994.03.21
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1992.06.28 - 1994.06.06
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
CHANDAN KANTI BHOWMIK (dissolve)
Director, CHARTERED SECRETARY, 1993.12.03 - 1994.06.06
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
ANDREW MARTIN BLUNDELL (dissolve)
Director, 1996.05.28 - 1997.09.08
THORNBURY CHURCH LANE EASTON , WINCHESTER
SO21 1EH, HAMPSHIRE
EWEN CAMERON (dissolve)
Director, COMPANY SECRETARY, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
LESLIE GRAY CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.21 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
ANTHONY EDWARD HOLLAND (dissolve)
Director, SOLICITOR, 1994.03.01 - 1994.06.06
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
GRAHAM SEARLE (dissolve)
Director, 1994.03.21 - 1996.05.24
AV VIEIRA SOUTO 620/1202 IPANEMA CEP 22.420 , RIO DE JANEIRO
BRAZIL
RICHARD NORMAN STREET (dissolve)
Director, PRINT EXECUTIVE, 1992.06.28 - 1994.06.06
1 BLENHEIM ROAD , LONDON
NW8 0LU

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Information about the Private Limited Company MB-CLARKE 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: 2016.04.29. Reload the data