MMF LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM UNITS 15-16 COLTHROP BUSINESS PARK COLTHROP LANE THATCHAM BERKSHIRE RG19 4NB |
01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/10/1730 October 2017 | DIRECTOR APPOINTED MR PATRICK IAN SIMPSON |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER MOORCROFT |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALLISTER MOORCROFT |
10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLISTER JOHN MOORCROFT / 30/09/2016 |
03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER JOHN MOORCROFT / 30/09/2016 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTLE |
05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURBERVILLE |
21/01/1521 January 2015 | DISS40 (DISS40(SOAD)) |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MANGNALL |
20/01/1520 January 2015 | Annual return made up to 31 July 2014 with full list of shareholders |
06/01/156 January 2015 | FIRST GAZETTE |
04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS MANGNALL / 31/07/2012 |
16/10/1216 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
29/03/1229 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
19/03/1219 March 2012 | DIRECTOR APPOINTED MR STEPHEN KEVIN WHITTLE |
19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
14/03/1214 March 2012 | DIRECTOR APPOINTED MR ALLISTER JOHN MOORCROFT |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
14/03/1214 March 2012 | SECRETARY APPOINTED MR ALLISTER JOHN MOORCROFT |
14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 55 WOODBURN ROAD, SMETHWICK, WARLEY, WEST MIDLANDS, B66 2PU |
14/03/1214 March 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
14/03/1214 March 2012 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULDEN |
10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURBERVILLE / 17/11/2011 |
17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
13/04/1113 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCIVOR |
04/01/114 January 2011 | DIRECTOR APPOINTED MR ALAN JOHN TURBERVILLE |
13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR APPOINTED MR PHILIP THOMAS MANGNALL |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THOMAS / 01/10/2009 |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNBY |
26/04/1026 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
22/09/0922 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/08/0731 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/04/0513 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | RE LEASE AGG/FRELD SALE 29/03/00 |
01/06/001 June 2000 | SECRETARY RESIGNED |
01/06/001 June 2000 | ADOPT ARTICLES 29/03/00 |
01/06/001 June 2000 | NEW SECRETARY APPOINTED |
19/04/0019 April 2000 | ALTERARTICLES29/03/00 |
19/04/0019 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/04/0019 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/03/00 |
05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: FLUE HOUSE, ALMA STREET,SOHO WAY, SMETHWICK, WARLEY WEST MIDLANDS B66 2RL |
23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/09/998 September 1999 | NC INC ALREADY ADJUSTED 31/12/96 |
08/09/998 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
23/10/9823 October 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9729 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
08/07/978 July 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
08/07/978 July 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
08/07/978 July 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
24/08/9524 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
17/08/9417 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 |
21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED |
21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED |
21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
13/01/9313 January 1993 | AUDITOR'S RESIGNATION |
11/12/9211 December 1992 | REMOVAL OF AUDITORS 08/12/92 |
02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/921 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 |
29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: STARBUCK STONE, 15/20 ST.PAULS SQUARE, BIRMINGHAM, B3 1QT |
11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/10/9115 October 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
22/03/9122 March 1991 | DIRECTOR RESIGNED |
22/03/9122 March 1991 | DIRECTOR RESIGNED |
20/03/9120 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
15/02/9115 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
15/02/9115 February 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
03/07/903 July 1990 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
18/10/8918 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 24 BENNETTS HILL, BIRMINGHAM B2 5QP |
30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
15/06/8915 June 1989 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/8821 September 1988 | COMPANY NAME CHANGED M. M. F. MIDLANDS LIMITED CERTIFICATE ISSUED ON 22/09/88 |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
31/10/8731 October 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
14/03/8714 March 1987 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
08/10/758 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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