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MFK GROUP LIMITED

Company number 03284483

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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)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
03 Dec 2008 4.20 Statement of affairs with form 4.19
03 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-27
03 Dec 2008 600 Appointment of a voluntary liquidator
13 Nov 2008 287 Registered office changed on 13/11/2008 from 23-25 gunnels wood park gunnels wood road stevenage hertfordshire SG1 2BH
01 Sep 2008 288b Appointment Terminated Director neil dartnall
27 Dec 2007 AA Full accounts made up to 28 February 2007
05 Dec 2007 363a Return made up to 27/11/07; full list of members
06 Jan 2007 AA Full accounts made up to 28 February 2006
13 Dec 2006 363a Return made up to 27/11/06; full list of members
24 Mar 2006 AA Full accounts made up to 28 February 2005
14 Feb 2006 363a Return made up to 27/11/05; full list of members
08 Sep 2005 288b Director resigned
08 Mar 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Full accounts made up to 29 February 2004
17 Jan 2005 363s Return made up to 27/11/04; full list of members
17 Jan 2005 363(288) Director's particulars changed
29 Jun 2004 AUD Auditor's resignation
24 Dec 2003 AA Full accounts made up to 28 February 2003
09 Dec 2003 363s Return made up to 27/11/03; full list of members
06 Nov 2003 288a New director appointed
15 Oct 2003 288b Secretary resigned;director resigned
15 Oct 2003 288a New secretary appointed