M.F.I. DIRECT LIMITED

Company number 07406056

Date	Type	Description	View / Download
05 Dec 2023	AD01	Registered office address changed from Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 5 December 2023	(2 pages)
05 Dec 2023	LIQ02	Statement of affairs	(11 pages)
05 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
21 Apr 2023	MR01	Registration of charge 074060560004, created on 20 April 2023	(33 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(5 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(47 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
23 Nov 2022	AA01	Previous accounting period shortened from 30 March 2022 to 28 February 2022	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 30 March 2021	(11 pages)
20 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/21	(45 pages)
24 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/21	(3 pages)
24 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/21	(1 page)
23 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
12 Jul 2021	MR04	Satisfaction of charge 074060560001 in full	(1 page)
12 Jul 2021	MR04	Satisfaction of charge 074060560002 in full	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
07 May 2021	MR01	Registration of charge 074060560003, created on 6 May 2021	(21 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
29 Mar 2021	AD01	Registered office address changed from Unit 2 Unit 2, First Point Business Park Water Vole Way Doncaster DN4 5JQ England to Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP on 29 March 2021	(1 page)
24 Mar 2021	AD01	Registered office address changed from Jack Brignall House Bridgehead Business Park Hessle East Yorkshire HU13 0DG to Unit 2 Unit 2, First Point Business Park Water Vole Way Doncaster DN4 5JQ on 24 March 2021	(1 page)