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MF INTERMEDIATE LIMITED

Company number 10932011

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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)
15 Nov 2024 AD01 Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 15 November 2024
14 Nov 2024 LIQ01 Declaration of solvency
06 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-23
04 Oct 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 5 March 2024
05 Mar 2024 MR04 Satisfaction of charge 109320110002 in full
05 Mar 2024 MR04 Satisfaction of charge 109320110001 in full
20 Feb 2024 TM01 Termination of appointment of David Christopher Murray as a director on 20 February 2024
20 Feb 2024 TM01 Termination of appointment of Nicholas Timothy Beighton as a director on 20 February 2024
20 Feb 2024 AP01 Appointment of Mr Nicholas John Pike as a director on 20 February 2024
11 Nov 2023 AA Group of companies' accounts made up to 31 January 2023
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 802
31 May 2023 AAMD Amended group of companies' accounts made up to 31 January 2022
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 702
01 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
26 Sep 2022 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 September 2022
08 Sep 2022 AP01 Appointment of Mr David Christopher Murray as a director on 6 September 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
04 Aug 2022 AP01 Appointment of Mr Nicholas Timothy Beighton as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Paolo De Cesare as a director on 4 August 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 602
05 May 2022 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 April 2022
05 May 2022 TM01 Termination of appointment of Sean Glithero as a director on 28 April 2022