MF INTERMEDIATE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 15/11/2415 November 2024 | Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 2024-11-15 |
| 14/11/2414 November 2024 | Declaration of solvency |
| 06/11/246 November 2024 | Appointment of a voluntary liquidator |
| 06/11/246 November 2024 | Resolutions |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 05/03/245 March 2024 | Satisfaction of charge 109320110002 in full |
| 05/03/245 March 2024 | Satisfaction of charge 109320110001 in full |
| 05/03/245 March 2024 | 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 2024-03-05 |
| 20/02/2420 February 2024 | Termination of appointment of Nicholas Timothy Beighton as a director on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-02-20 |
| 20/02/2420 February 2024 | Termination of appointment of David Christopher Murray as a director on 2024-02-20 |
| 11/11/2311 November 2023 | Group of companies' accounts made up to 2023-01-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 31/05/2331 May 2023 | Amended group of companies' accounts made up to 2022-01-31 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 01/11/221 November 2022 | Group of companies' accounts made up to 2022-01-31 |
| 26/09/2226 September 2022 | Termination of appointment of Harvey Bertenshaw Ainley as a director on 2022-09-23 |
| 05/05/225 May 2022 | Termination of appointment of Sean Glithero as a director on 2022-04-28 |
| 05/05/225 May 2022 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 2022-04-28 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 19/10/2119 October 2021 | Appointment of Paolo De Cesare as a director on 2021-10-19 |
| 19/10/2119 October 2021 | Termination of appointment of Jason Weston as a director on 2021-10-19 |
| 07/09/207 September 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 302 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 22/06/2022 June 2020 | ADOPT ARTICLES 29/05/2020 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE CIPPARRONE |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VIDUR NARAIN |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR AJAY KAVAN |
| 16/06/2016 June 2020 | SECOND FILED SH01 - 02/04/20 STATEMENT OF CAPITAL GBP 202 |
| 27/04/2027 April 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 202 |
| 13/11/1913 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 14/12/1814 December 2018 | SECOND FILED SH01 - 13/10/18 STATEMENT OF CAPITAL GBP 102 |
| 30/10/1830 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1823 October 2018 | 13/10/18 STATEMENT OF CAPITAL GBP 102 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 16/08/1816 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 33 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED VIDUR NARAIN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MUERER |
| 14/11/1714 November 2017 | CURRSHO FROM 31/12/2018 TO 31/01/2018 |
| 31/10/1731 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109320110001 |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MF DEBTCO LIMITED |
| 24/10/1724 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017 |
| 23/10/1723 October 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 101 |
| 02/10/172 October 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 24/08/1724 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company