M P. FINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 78 BIRMINGHAM STREET OLDBURY WARLEY WEST MIDLANDS B69 4EB |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/07/98 |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: G OFFICE CHANGED 07/01/97 1 LOWER BAR NEWPORT SHROPSHIRE TF10 7BE |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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