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MFG COMPANY FORMATIONS 36 LIMITED

Company number 00524553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
01 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
07 Jun 2009 4.68 Liquidators' statement of receipts and payments to 20 May 2009
06 Jun 2008 CERTNM Company name changed brian J.dale & company LIMITED\certificate issued on 06/06/08
29 May 2008 287 Registered office changed on 29/05/2008 from caynham house, caynham ludlow shropshire SY8 4JZ
28 May 2008 122 S-div
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div transfer of assets shareholders rights 21/05/2008
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
28 May 2008 4.70 Declaration of solvency
28 May 2008 600 Appointment of a voluntary liquidator
28 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-21
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Jul 2007 363a Return made up to 09/07/07; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Aug 2006 363a Return made up to 09/07/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
26 Sep 2005 363a Return made up to 09/07/05; full list of members
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 287 Registered office changed on 26/09/05 from: caynham house near ludlow salop SY8 4JX
26 Aug 2004 AA Accounts for a small company made up to 31 December 2003
23 Aug 2004 363s Return made up to 09/07/04; no change of members
15 Aug 2003 AA Accounts for a small company made up to 31 December 2002
16 Jul 2003 363s Return made up to 09/07/03; full list of members
16 Jul 2003 363(353) Location of register of members address changed