MGR FOAMTEX (SUPERSONIC) LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROSE / 30/09/2014 |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 10 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR WILLIAM NIGEL BRET HARTE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROSE / 20/04/2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROSE / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | COMPANY NAME CHANGED FOAM TEX INDUSTRIES LIMITED CERTIFICATE ISSUED ON 09/09/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: G OFFICE CHANGED 03/04/95 THE LODGE STATION ROAD CHINNOR OXON OX9 4HA |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/11/945 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: G OFFICE CHANGED 17/02/94 UNIT 7 KINGSWOOD TRADING ESTATE KINGSWOOD BRISTOL BS15 1QX |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 |
| 19/11/9219 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: G OFFICE CHANGED 02/10/92 PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX |
| 03/02/923 February 1992 | RE CHARGE 10/01/92 |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/901 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/06/901 June 1990 | � NC 1000/100000 01/05/90 |
| 01/06/901 June 1990 | NC INC ALREADY ADJUSTED 01/05/90 |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 03/07/893 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8926 June 1989 | COMPANY NAME CHANGED BETTERMODERN LIMITED CERTIFICATE ISSUED ON 27/06/89 |
| 23/06/8923 June 1989 | ALTER MEM AND ARTS 220589 |
| 23/06/8923 June 1989 | ALTER MEM AND ARTS 220589 |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 2 BACHES STREET LONDON N1 6UB |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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