MFB HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM UNIT 1 RIBBLE INDUSTRIAL ESTATE NEWPORT LANE MIDDLEPORT STOKE-ON-TRENT STAFFORDSHIRE ST6 3BB ENGLAND |
| 08/04/138 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/138 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/138 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O SUITE 1 12 ST. JOHNS SQUARE BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 3AJ ENGLAND |
| 19/06/1219 June 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 19/06/1219 June 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012 |
| 19/06/1219 June 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 19/06/1219 June 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012 |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM WOODLANDS LEYCETT LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AD |
| 28/04/1128 April 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 |
| 28/04/1128 April 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 10/03/1010 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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