M.F.I. DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-11-23 |
| 05/12/235 December 2023 | Registered office address changed from Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Statement of affairs |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 21/04/2321 April 2023 | Registration of charge 074060560004, created on 2023-04-20 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/01/235 January 2023 | |
| 12/12/2212 December 2022 | |
| 23/11/2223 November 2022 | Previous accounting period shortened from 2022-03-30 to 2022-02-28 |
| 05/05/225 May 2022 | Audit exemption subsidiary accounts made up to 2021-03-30 |
| 24/03/2224 March 2022 | |
| 24/03/2224 March 2022 | |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 12/07/2112 July 2021 | Satisfaction of charge 074060560001 in full |
| 12/07/2112 July 2021 | Satisfaction of charge 074060560002 in full |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 17/01/2017 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MALTE JANZARIK |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074060560002 |
| 31/10/1931 October 2019 | ADOPT ARTICLES 16/10/2019 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENICE BIDCO LIMITED |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR PAUL THOMAS MCCLENAGHAN |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR MARTIN DONALD HARGREAVES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MYERS |
| 22/10/1922 October 2019 | CESSATION OF VARNISH INTERMEDIATE HOLDCO LIMITED AS A PSC |
| 11/10/1911 October 2019 | SOLVENCY STATEMENT DATED 09/10/19 |
| 11/10/1911 October 2019 | REDUCE ISSUED CAPITAL 09/10/2019 |
| 11/10/1911 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 125.00 |
| 11/10/1911 October 2019 | STATEMENT BY DIRECTORS |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALKER |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1912 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARNISH INTERMEDIATE HOLDCO LIMITED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/06/185 June 2018 | CESSATION OF VARNISH BIDCO LIMITED AS A PSC |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON WALKER |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074060560001 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM WESTMORELAND HOUSE WESTMORELAND STREET HULL HU2 0DJ |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | ADOPT ARTICLES 23/04/2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR SCOTT MICHAEL MYERS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MALTE JANZARIK |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE WALKER |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES WALKER / 13/10/2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MALCOLM WALKER / 13/10/2012 |
| 12/03/1312 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 1250000 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVIES / 13/10/2012 |
| 27/10/1127 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 1000000 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR LEE DAVIES |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JASON MICHAEL WALKER |
| 18/10/1018 October 2010 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 13/10/1013 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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