MFG (ST. HELENS) LIMITED

Company number 05528285

Date	Type	Description	View / Download
16 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 December 2012	(7 pages)
16 Jan 2012	4.68	Liquidators' statement of receipts and payments to 5 December 2011	(6 pages)
13 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
13 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06	(1 page)
25 Nov 2010	AD01	Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG on 25 November 2010	(2 pages)
16 Nov 2010	AP01	Appointment of Douglas Joseph Whittle as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Roger Santamaria Del Cid as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 100	(3 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
22 Mar 2010	AP01	Appointment of Mr Roger Alberto Santamaria Del Cid as a director	(2 pages)
22 Mar 2010	TM02	Termination of appointment of Tcs Secretaries Limited as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Timothy Becker as a director	(1 page)
10 Feb 2010	AP01	Appointment of Mr Timothy George Christie Becker as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Tcs Directors Limited as a director	(1 page)
01 Sep 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
05 Aug 2009	AA	Total exemption full accounts made up to 31 August 2008	(14 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 31 August 2007	(15 pages)
23 Sep 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
18 Jun 2008	288a	Director appointed tcs directors LIMITED	(2 pages)
18 Jun 2008	288a	Secretary appointed tcs secretaries LIMITED	(2 pages)
15 May 2008	288b	Appointment Terminated Secretary carl gibney	(1 page)
15 May 2008	288b	Appointment Terminated Director mark gibney	(1 page)

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