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MEAD (MBC) LIMITED

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

Company details

REEBOK STADIUM, BURNDEN WAY, LOSTOCK, BOLTON, BL6 6JW

MEAD (MBC) LIMITED on the map

Company type: Private Limited Company
Company number: 00548888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.07
dissolution date: 2000.02.15
last member list: 1998.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.13
documents available: 1

List of company documents:

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Find out more information about MEAD (MBC) LIMITED. Our website makes it possible to view other available documents related to MEAD (MBC) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.06
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, C/O BURNDEN LEISURE PLC, 1 BIRKDALE AVENUE, OFF HEELEY ROAD,SELLY OAK, BIRMINGHAM B29 6UA
Form type: 287
Date: 1997.12.05
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/97
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
Form type: 225
Date: 1997.05.12
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COBRITE MARKETING LIMITED, CERTIFICATE ISSUED ON 04/08/92
Form type: CERTNM
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/04/90
Form type: SRES01
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/89 FROM:, SADLER ROAD, BROWNHILLS, W MIDLANDS, WS8 6LG
Form type: 287
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190687
Form type: SRES01
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COBRITE QUICKLIFT LIMITED, CERTIFICATE ISSUED ON 15/04/87
Form type: CERTNM
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28

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Company directors and board members:

LEN ENTWISTLE (dissolve)
Secretary, 1998.12.08 - 2000.02.15
SNIDDLE HOLME FARM BANK FOLD , DARWEN
BB3 3QG, LANCASHIRE
DAVID JEFFREYS WILLIAMS (dissolve)
Director, 1994.09.30 - 2000.02.15
SURVILLE LA RUETTE PINEL ST HELIER , JERSEY
JE2 3HF, CHANNEL ISLANDS
SUSAN ELISABETH BALL (dissolve)
Secretary, 1992.11.27 - 1997.12.31
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
OVALSEC LIMITED (dissolve)
Secretary, 1998.01.26 - 1998.12.08
30 QUEEN CHARLOTTE STREET , BRISTOL
BS99 7QQ
LEON FRANCIS ANGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.27 - 1993.08.11
7 HUNTERS WALK WITHERLEY , ATHERSTONE
CV9 3SU, WARWICKSHIRE
SUSAN ELISABETH BALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.27 - 1997.12.31
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
JAMES EDWARD SURGUY (dissolve)
Director, 1993.08.11 - 1994.09.30
22 PIERCING HILL THEYDON BOIS , EPPING
CM16 7JW, ESSEX

Companies near to MEAD (MBC) ltd.

Information about the Private Limited Company MEAD (MBC) 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: 2016.05.15. Reload the data