MFG (ST. HELENS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1316 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/08/1316 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/02/1312 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 |
| 16/01/1216 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008013 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SANTAMARIA DEL CID |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED DOUGLAS JOSEPH WHITTLE |
| 30/09/1030 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY TCS SECRETARIES LIMITED |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR ROGER ALBERTO SANTAMARIA DEL CID |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BECKER |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR TIMOTHY GEORGE CHRISTIE BECKER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TCS DIRECTORS LIMITED |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | SECRETARY APPOINTED TCS SECRETARIES LIMITED |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED TCS DIRECTORS LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GIBNEY |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY CARL GIBNEY |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: G OFFICE CHANGED 13/08/07 7 WESTFIELD STREET ST. HELENS MERSEYSIDE WA10 1QA |
| 25/07/0725 July 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 3 CARRWOOD PARK BIRKDALE MERSEYSIDE PR8 5FA |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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