MFB CAPITAL LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
14/06/1214 June 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
14/03/1214 March 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
07/02/127 February 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 View Document
29/12/1029 December 2010	REGISTERED OFFICE CHANGED ON 29/12/2010 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
23/12/1023 December 2010	DECLARATION OF SOLVENCY View Document
23/12/1023 December 2010	SPECIAL RESOLUTION TO WIND UP View Document
23/12/1023 December 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL GADSBY View Document
24/11/1024 November 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View Document
20/09/1020 September 2010	Annual return made up to 9 September 2010 with full list of shareholders View Document
31/08/1031 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
21/12/0921 December 2009	CANC £1,458,310 IN SHARE PREM ACCOUNT 17/12/2009 View Document
21/12/0921 December 2009	21/12/09 STATEMENT OF CAPITAL GBP 172784.40 View Document
21/12/0921 December 2009	SOLVENCY STATEMENT DATED 10/12/09 View Document
21/12/0921 December 2009	STATEMENT BY DIRECTORS View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GADSBY / 30/11/2009 View Document
02/10/092 October 2009	NC DEC ALREADY ADJUSTED 26/08/09 View Document
28/09/0928 September 2009	REREG PLC TO PRI; RES02 PASS DATE:26/09/2009 View Document
28/09/0928 September 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
28/09/0928 September 2009	REREGISTRATION MEMORANDUM AND ARTICLES View Document
28/09/0928 September 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
17/09/0917 September 2009	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View Document
19/06/0919 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
10/09/0810 September 2008	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View Document
18/07/0818 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
10/10/0710 October 2007	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
17/05/0717 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
20/09/0620 September 2006	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
23/09/0523 September 2005	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View Document
02/08/052 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
29/09/0429 September 2004	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/09/0325 September 2003	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View Document
30/07/0330 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
16/01/0316 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0220 September 2002	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS View Document
02/08/022 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
14/05/0214 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/019 October 2001	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View Document

31/07/0131 July 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
09/02/019 February 2001	REGISTERED OFFICE CHANGED ON 09/02/01 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5HT View Document
12/10/0012 October 2000	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
04/08/004 August 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
13/10/9913 October 1999	RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS View Document
28/06/9928 June 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
12/10/9812 October 1998	RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS View Document
22/07/9822 July 1998	SEC 238 26/06/98 View Document
10/06/9810 June 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
28/04/9828 April 1998	NEW DIRECTOR APPOINTED View Document
11/12/9711 December 1997	NC INC ALREADY ADJUSTED 24/11/97 View Document
02/12/972 December 1997	ADOPT MEM AND ARTS 24/11/97 View Document
02/12/972 December 1997	£ NC 50000/2250400 24/11/97 View Document
02/12/972 December 1997	SECT 95 ALLOT SECURITY 24/11/97 View Document
02/12/972 December 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 View Document
02/12/972 December 1997	NC INC ALREADY ADJUSTED 24/11/97 View Document
05/11/975 November 1997	RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS View Document
03/12/963 December 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/12/963 December 1996	S-DIV 04/10/96 View Document
03/12/963 December 1996	VARYING SHARE RIGHTS AND NAMES 04/10/96 View Document
03/12/963 December 1996	ALTER MEM AND ARTS 04/10/96 View Document
25/11/9625 November 1996	PROSPECTUS View Document
14/10/9614 October 1996	PROSPECTUS View Document
08/10/968 October 1996	Application to commence business View Document
08/10/968 October 1996	APPLICATION COMMENCE BUSINESS View Document
08/10/968 October 1996	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
04/10/964 October 1996	ADOPT MEM AND ARTS 26/09/96 View Document
04/10/964 October 1996	Resolutions View Document
03/10/963 October 1996	NEW DIRECTOR APPOINTED View Document
03/10/963 October 1996	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
03/10/963 October 1996	DIRECTOR RESIGNED View Document
03/10/963 October 1996	NEW SECRETARY APPOINTED View Document
03/10/963 October 1996	NEW DIRECTOR APPOINTED View Document
03/10/963 October 1996	View Document
03/10/963 October 1996	REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 51 EASTCHEAP LONDON EC3M 1JP View Document
03/10/963 October 1996	View Document
03/10/963 October 1996	View Document
03/10/963 October 1996	SECRETARY RESIGNED View Document
03/10/963 October 1996	NEW DIRECTOR APPOINTED View Document
03/10/963 October 1996	DIRECTOR RESIGNED View Document
03/10/963 October 1996	View Document
01/10/961 October 1996	COMPANY NAME CHANGED MINMAR (349) PLC CERTIFICATE ISSUED ON 01/10/96 View Document
09/09/969 September 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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