MFC.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Keith Lamb as a director on 2021-07-05 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MR DAVID SIMON JOYES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR JEREMY ROBIN BLOOM |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JAMES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | SECRETARY APPOINTED MR MICHAEL RICHARD JAMES |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BAGE |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/04/124 April 2012 | AUDITOR'S RESIGNATION |
| 23/01/1223 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 15/10/1015 October 2010 | ARTICLES OF ASSOCIATION |
| 08/10/108 October 2010 | SECRETARY APPOINTED ALAN WILLIAM BAGE |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SURTEES |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SUSSEX HOUSE PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7HE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROKER |
| 14/09/1014 September 2010 | ALTER ARTICLES 18/06/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SLIPPER |
| 18/01/1018 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ANDREW PETER CROKER LOGGED FORM |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED OLIVER MICHAEL SLIPPER LOGGED FORM |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED OLIVER MICHAEL SLIPPER |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ANDREW PETER CROKER |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LOOSEMORE |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 22 SUFFOLK STREET LONDON SW1Y 4HG |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED DE FACTO 823 LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 19/05/0019 May 2000 | ADOPT ARTICLES 27/03/00 |
| 13/04/0013 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 13/04/0013 April 2000 | £ NC 1000/5000 27/03/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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