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M.F.C. INTERNATIONAL LIMITED

Company number 00644778

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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)
27 Jun 2016 AA Accounts for a small company made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,397
19 Jan 2015 AA Accounts for a small company made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,397
03 Jul 2014 MR01 Registration of charge 006447780009, created on 23 June 2014
31 Jan 2014 AA Full accounts made up to 30 September 2013
30 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 September 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5,397
12 Dec 2013 MR01 Registration of charge 006447780008
10 Jul 2013 TM01 Termination of appointment of David Garman as a director
10 Jul 2013 TM01 Termination of appointment of Colin Arnold as a director
10 Jul 2013 TM01 Termination of appointment of Francesca Garman as a director
10 Jul 2013 TM01 Termination of appointment of Bernard Kevill as a director
10 Jul 2013 TM01 Termination of appointment of Andrew Barker as a director
10 Jul 2013 TM02 Termination of appointment of Francesca Garman as a secretary
10 Jul 2013 AP01 Appointment of Mr David Graeme Mackie as a director
10 Jul 2013 AP01 Appointment of Mr Mark Bellas Simpson as a director
09 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend on the ordinary shares of £579,335.98 28/06/2013
09 Jul 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
03 Jul 2013 AD01 Registered office address changed from Presteigne Enterprise Park Presteigne Powys LD8 2UF on 3 July 2013
26 Jun 2013 MR04 Satisfaction of charge 7 in full