MARGINAL FIELD DEVELOPMENT COMPANY (MFDEVCO) LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 Registered office address changed from Peter House C/O Rmri Ltd Oxford Street Manchester M1 5AN England to Clockwise Linley House C/O Rmri Ltd Dickinson Street Manchester M1 4LX on 2025-04-29

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23/07/2423 July 2024 Confirmation statement made on 2024-06-18 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-06-30

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Confirmation statement made on 2023-06-18 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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08/04/238 April 2023 Total exemption full accounts made up to 2022-06-30

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-06-30

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04/10/214 October 2021 Registered office address changed from Castlefield House 5th Floor Liverpool Road Manchester M3 4SB England to Peter House C/O Rmri Ltd Oxford Street Manchester M1 5AN on 2021-10-04

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/04/203 April 2020 30/06/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTTON

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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04/04/194 April 2019 DIRECTOR APPOINTED MR GRAHAM SCOTTON

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWMAN

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMRI LTD

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NU-OIL AND GAS PLC

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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19/04/1819 April 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1718 July 2017 DISS40 (DISS40(SOAD))

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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06/06/176 June 2017 FIRST GAZETTE

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05/09/165 September 2016 DIRECTOR APPOINTED MR EINAR ANTONSEN

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02/09/162 September 2016 DIRECTOR APPOINTED MR PETER COWARD

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01/09/161 September 2016 DIRECTOR APPOINTED MISS ALISON PEGRAM

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31/08/1631 August 2016 DIRECTOR APPOINTED MR MICHAEL BYRON JOHN BOWMAN

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31/08/1631 August 2016 APPOINTMENT TERMINATED, SECRETARY DAMIAN MINTY

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31/08/1631 August 2016 SECRETARY APPOINTED MR ALAN MINTY

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MINTY

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29/07/1629 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1629 January 2016 COMPANY NAME CHANGED ABT OIL AND GAS LTD CERTIFICATE ISSUED ON 29/01/16

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR 44 PETER ST MANCHESTER M2 5GP

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21/08/1521 August 2015 01/01/15 STATEMENT OF CAPITAL GBP 1000

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23/07/1523 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/07/1416 July 2014 DIRECTOR APPOINTED MR DAMIAN ALAN MINTY

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16/07/1416 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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