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MF WAREHOUSE LIMITED

Company number 04286339

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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)
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 February 2017	View PDF Liquidators' statement of receipts and payments to 22 February 2017 - link opens in a new window - 13 pages (13 pages)
04 Mar 2016	AD01	Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5DL to 8 Park Place Leeds LS1 2RU on 4 March 2016	View PDF Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5DL to 8 Park Place Leeds LS1 2RU on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CERTNM	Company name changed memory foam warehouse LTD\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	View PDF Company name changed memory foam warehouse LTD\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
27 Jul 2015	MR01	Registration of charge 042863390002, created on 22 July 2015	View PDF Registration of charge 042863390002, created on 22 July 2015 - link opens in a new window - 26 pages (26 pages)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	TM02	Termination of appointment of Christopher Cowling as a secretary	View PDF Termination of appointment of Christopher Cowling as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AP03	Appointment of Mr Christopher John Cowling as a secretary	View PDF Appointment of Mr Christopher John Cowling as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP03	Appointment of Mr Christopher John Cowling as a secretary	View PDF Appointment of Mr Christopher John Cowling as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AD01	Registered office address changed from Unit C Birstall Retail Park 895 Bradford Road Birstall West Yorkshire WF17 8NN on 21 September 2011	View PDF Registered office address changed from Unit C Birstall Retail Park 895 Bradford Road Birstall West Yorkshire WF17 8NN on 21 September 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AP03	Appointment of Mrs Jane Melanie Whittell as a secretary	View PDF Appointment of Mrs Jane Melanie Whittell as a secretary - link opens in a new window - 1 page (1 page)

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