MFT COMPUTER HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/1126 May 2011 | APPLICATION FOR STRIKING-OFF |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 12/05/11 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 5.84721 |
| 16/05/1116 May 2011 | CACEL CAP REDEMPTION RESERVE AND SHARE PREM A/C 12/05/2011 |
| 06/04/116 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE UNITED KINGDOM |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | ALTER ARTICLES 19/07/2010 |
| 02/08/102 August 2010 | AGREEMENTS 19/07/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED SIMON DEREK BURT |
| 01/07/101 July 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 18/03/1018 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 02/07/092 July 2009 | |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
| 09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS |
| 13/03/0913 March 2009 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | AUDITOR'S RESIGNATION |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: HAWKWRIGHT HOUSE 19 NEW STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4BH |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | CONV/CAPITALISE SHARES 28/04/99 |
| 07/05/997 May 1999 | CONVE 07/04/99 |
| 07/05/997 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/997 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/99 |
| 07/05/997 May 1999 | ALTER MEM AND ARTS 07/04/99 |
| 07/05/997 May 1999 | ALTER MEM AND ARTS 07/04/99 |
| 07/05/997 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/99 |
| 07/05/997 May 1999 | CONVT/CAPITALISE SHARES 28/04/99 |
| 07/05/997 May 1999 | CONVE 28/04/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | £ SR 1@1 10/04/97 |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | 6000 ORD 06/08/97 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | £ IC 60001/54001 06/08/97 £ SR 6000@1=6000 |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: C/O MFT COMPUTER SYSTEMS LIMITED VICTORIA HOUSE LAWNSWOOD PARK LEEDS LS16 6QY |
| 18/03/9618 March 1996 | RETURN MADE UP TO 15/03/96; CHANGE OF MEMBERS |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | £ NC 170000/170001 02/10 |
| 20/10/9520 October 1995 | P.O.S 02/10/95 |
| 20/10/9520 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/95 |
| 20/10/9520 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/95 |
| 20/10/9520 October 1995 | ADOPT MEM AND ARTS 02/10/95 |
| 19/10/9519 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/9519 October 1995 | £ IC 60000/30000 02/10/95 £ SR 30000@1=30000 |
| 19/10/9519 October 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/10/95 |
| 19/10/9519 October 1995 | £ IC 80000/60000 02/10/95 £ SR 20000@1=20000 |
| 18/10/9518 October 1995 | |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | £ IC 110000/80000 30/06/95 £ SR [email protected]=30000 |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED SOVCO (559) LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/94 |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/06/949 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/94 |
| 09/06/949 June 1994 | £ NC 100/170000 31/05/94 |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS W YORKS LS1 1HQ |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | Incorporation |
| 15/03/9415 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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