M.& F.COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MONKS / 02/05/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAY / 09/03/2016 |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MONKS / 09/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM MARLBOROUGH ROAD ACCRINGTON LANCASHIRE BB5 6AY |
| 16/05/1216 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDON MONKS |
| 25/05/1125 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED ANDREW JOHN KAY |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | AUDITOR'S RESIGNATION |
| 10/08/0110 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 29/07/0129 July 2001 | AUDITOR'S RESIGNATION |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | RE SHARES 26/11/99 |
| 09/12/999 December 1999 | £ NC 5000/155000 25/11/99 |
| 09/12/999 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE. SK9 1NX |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | AUDITOR'S RESIGNATION |
| 13/03/9413 March 1994 | AUDITOR'S RESIGNATION |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | ALTER MEM AND ARTS 15/12/93 |
| 23/12/9323 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ADOPT MEM AND ARTS 190588 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/881 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/879 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: MARLBOROUGH WORKS MARLBOROUGH ROAD ACCRINGTON LANCS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/06/869 June 1986 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company