M. M. BELL PRESENTATION PACKAGING LIMITED


Registered number: 00241008
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Name: M. M. BELL PRESENTATION PACKAGING LIMITED
M. M. BELL PRESENTATION PACKAGING LTD
Address: UNITS 4-6 SHEPCOTE ENTERPRISE, PARK 2, 3 EUROPA DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S9 1XT
Incorporation Date: 1929-07-12

Company status: Dissolved


Company Documents

date name form type
2014-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-25 APPLICATION FOR STRIKING-OFF DS01
2014-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-11-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-17 30/12/13 TOTAL EXEMPTION SMALL AA
2013-02-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-31 APPOINTMENT TERMINATED, DIRECTOR STUART STEAD TM01
2013-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVENS / 16/07/2013 CH01
2013-10-29 27/10/13 FULL LIST AR01
2012-10-29 27/10/12 FULL LIST AR01
2012-10-29 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 22/10/2012 CH01
2012-03-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-29 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEVENS / 22/10/2012 CH03
2011-10-31 27/10/11 FULL LIST AR01
2011-09-07 30/12/10 TOTAL EXEMPTION SMALL AA
2010-09-13 30/12/09 TOTAL EXEMPTION FULL AA
2010-11-10 27/10/10 FULL LIST AR01
2010-09-30 APPOINTMENT TERMINATED, SECRETARY EMMA WEST TM02
2010-10-01 SECRETARY APPOINTED MR JOHN STEVENS AP03
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOBSON / 27/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD STEAD / 27/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 27/10/2009 CH01
2009-10-28 27/10/09 FULL LIST AR01
2009-07-20 FULL ACCOUNTS MADE UP TO 30/12/08 AA
2008-05-28 FULL ACCOUNTS MADE UP TO 30/12/07 AA
2008-01-04 SECRETARY RESIGNED 288b
2008-10-27 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2008-01-04 NEW SECRETARY APPOINTED 288a
2007-11-06 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2007-06-19 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:102 ARUNDEL STREETSHEFFIELD 1S1 3BA 287
2007-11-05 LOCATION OF REGISTER OF MEMBERS 353
2007-03-26 FULL ACCOUNTS MADE UP TO 30/12/06 AA
2007-11-05 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:UNITS 4-6 SHEPCOTE ENTERPRISEPARK 2 3 EUROPA DRIVESHEFFIELDSOUTH YORKSHIRE S9 1XT 287
2007-11-05 LOCATION OF DEBENTURE REGISTER 190
2006-04-18 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 225
2006-11-09 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2005-10-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-27 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2005-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2004-11-11 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s
2004-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2003-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-11-14 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS 363s
2002-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-11-18 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS 363s
2002-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-07-02 £ IC 31325/2568019/06/01£ SR [email protected]=5645 169
2001-07-02 REDUCE ISSUED CAPITAL 19/06/01 RES06
2001-11-09 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS 363s
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-11-06 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS 363s
1999-04-12 NEW DIRECTOR APPOINTED 288a
1999-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-11-10 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS 363s
1999-04-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-04-12 NEW SECRETARY APPOINTED 288a
1999-12-17 DIRECTOR'S PARTICULARS CHANGED 288c
1999-07-22 DIRECTOR'S PARTICULARS CHANGED 288c
1999-04-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-03-23 20:28:01