MFC HOLDINGS LIMITED

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via compulsory strike-off

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20/02/2420 February 2024 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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23/11/2223 November 2022 Confirmation statement made on 2022-10-16 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-10-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN COLE

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/10/1523 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/11/1428 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/11/1315 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

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12/11/1212 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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19/09/1219 September 2012 31/12/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/03/104 March 2010 Annual return made up to 13 November 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK COLE / 16/02/2010

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY TERENCE OSBORNE

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26/11/0926 November 2009 31/12/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 S366A DISP HOLDING AGM 20/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/10/0122 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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18/10/0018 October 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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