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MRF DESIGN AND FABRICATION LIMITED

Company number 06045415

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2010 TM02 Termination of appointment of Stephen Reynolds as a secretary
28 Aug 2010 TM01 Termination of appointment of Stephen Reynolds as a director
24 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 300
23 Feb 2010 CH01 Director's details changed for Mr Andrew James Steel on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Stephen Lewis Reynolds on 22 February 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Apr 2009 287 Registered office changed on 20/04/2009 from unit 1 jubilee trades centre 130 pershore street birmingham west midlands B5 6ND
23 Mar 2009 288b Appointment Terminated Director stephen maher
12 Jan 2009 363a Return made up to 09/01/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Jan 2008 363a Return made up to 09/01/08; full list of members
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 287 Registered office changed on 22/05/07 from: 41 church street birmingham west midlands B3 2RT
15 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 88(2)R Ad 30/01/07--------- £ si 299@1=299 £ ic 1/300
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288b Director resigned
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New secretary appointed;new director appointed