- Company Overview for MF OLD CO LIMITED (04562599)
- Filing history for MF OLD CO LIMITED (04562599)
- People for MF OLD CO LIMITED (04562599)
- Charges for MF OLD CO LIMITED (04562599)
- More for MF OLD CO LIMITED (04562599)
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) |
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28 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2015 | AP01 | Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Jim Hepburn as a director on 5 April 2015 | |
27 Mar 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2015 | AP01 | Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Emmett Mcevoy as a director on 12 January 2015 | |
14 Jan 2015 | MR04 | Satisfaction of charge 045625990012 in full | |
09 Jan 2015 | DS01 | Application to strike the company off the register | |
15 Dec 2014 | SH20 | Statement by Directors | |
15 Dec 2014 | SH19 |
Statement of capital on 15 December 2014
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15 Dec 2014 | CAP-SS | Solvency Statement dated 08/12/14 | |
15 Dec 2014 | RESOLUTIONS |
Resolutions
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03 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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17 Jun 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
13 May 2014 | AA | Full accounts made up to 31 December 2013 | |
02 May 2014 | MR04 | Satisfaction of charge 7 in full | |
02 May 2014 | MR04 | Satisfaction of charge 6 in full | |
02 May 2014 | MR04 | Satisfaction of charge 11 in full | |
02 May 2014 | MR04 | Satisfaction of charge 10 in full | |
17 Apr 2014 | MR01 | Registration of charge 045625990012 | |
23 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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24 May 2013 | AA | Full accounts made up to 31 December 2012 |