MFC CONTRACTING LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Termination of appointment of Christina Jane Cooper as a director on 2025-01-31

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20/08/2420 August 2024 Restoration by order of the court

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28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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02/07/212 July 2021 Application to strike the company off the register

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04/08/204 August 2020 30/06/20 TOTAL EXEMPTION FULL

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

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP

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10/09/1910 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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11/09/1711 September 2017 30/06/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE COOPER / 27/05/2014

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS COOPER / 27/05/2014

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA JANE COOPER / 27/05/2014

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24/03/1424 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA JANE COOPER / 01/05/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE COOPER / 01/05/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS COOPER / 01/05/2013

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12/06/1312 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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29/05/1229 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS COOPER / 25/05/2012

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05/03/125 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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25/05/1125 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/05/1025 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE COOPER / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA JANE COOPER / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS COOPER / 01/10/2009

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05/06/095 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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29/05/0829 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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28/02/0728 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 S366A DISP HOLDING AGM 14/02/03

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20/02/0320 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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31/10/0031 October 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00

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08/06/008 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/06/997 June 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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10/07/9810 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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11/06/9811 June 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 30/06/95

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21/06/9621 June 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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02/08/952 August 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9423 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/06/9416 June 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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16/06/9416 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/06/9416 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 Incorporation

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25/05/9425 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/9425 May 1994 Incorporation

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