MFD CONSULTANCY LIMITED

Company number 01202926 · Monitor this company

Dissolved

134 filings

Date	Filing
24 Apr 2019	PREVSHO FROM 31/05/2019 TO 31/12/2018	View document
12 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
5 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18	View document
14 Aug 2018	PREVSHO FROM 31/07/2018 TO 31/05/2018	View document
11 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON TOMASETTI HOLDINGS UK LIMITED	View document
11 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 01/06/2018	View document
10 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/06/2018	View document
7 Jun 2018	DIRECTOR APPOINTED RAYMOND PETER DADDAZIO	View document
7 Jun 2018	APPOINTMENT TERMINATED, SECRETARY GARY HEWARD	View document
7 Jun 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018	View document
7 Jun 2018	DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOWES	View document
7 Jun 2018	DIRECTOR APPOINTED PHILLIP ROWLAND THOMPSON	View document
7 Jun 2018	DIRECTOR APPOINTED THOMAS ZORRO SCARANGELLO	View document
7 Jun 2018	DIRECTOR APPOINTED PETER DOMENIC DIMAGGIO	View document
7 Jun 2018	SECRETARY APPOINTED CORRINA CARMEL HALL	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
30 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
16 Apr 2018	31/07/17 TOTAL EXEMPTION FULL	View document
18 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Jul 2017	Annual accounts for the year ending 31 July 2017	View accounts
7 Mar 2017	Annual accounts, small company total exemption, made up to 31 July 2016	View document
24 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
15 Mar 2016	Annual accounts, small company total exemption, made up to 31 July 2015	View document
14 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
19 Jan 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
9 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
14 Feb 2014	Annual accounts, small company total exemption, made up to 31 July 2013	View document
20 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013	View document
20 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
20 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013	View document
20 Jan 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013	View document
20 Jan 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013	View document
25 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
25 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011	View document
4 Jan 2013	Annual accounts, small company total exemption, made up to 31 July 2012	View document
9 Mar 2012	Annual accounts, small company total exemption, made up to 31 July 2011	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
20 Apr 2011	Annual accounts, small company total exemption, made up to 31 July 2010	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
21 Apr 2010	31/07/09 PARTIAL EXEMPTION	View document
28 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 28/01/2010	View document
3 Jun 2009	Annual accounts, small company total exemption, made up to 31 July 2008	View document
23 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
27 May 2008	Annual accounts, small company total exemption, made up to 31 July 2007	View document
16 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
4 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	View document
21 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	View document
18 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	View document
28 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
6 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
11 Dec 2002	NEW SECRETARY APPOINTED	View document
11 Dec 2002	SECRETARY RESIGNED	View document
26 Oct 2002	DIRECTOR RESIGNED	View document
26 Oct 2002	NEW DIRECTOR APPOINTED	View document
30 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
28 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
29 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
10 Apr 2000	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 32 BELL STREET ROMSEY HAMPSHIRE SO51 8GW	View document
11 Feb 2000	NEW SECRETARY APPOINTED	View document
11 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
14 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
13 Dec 1999	SECRETARY RESIGNED	View document
14 Jan 1999	SECRETARY'S PARTICULARS CHANGED	View document
18 Dec 1998	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
6 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98	View document
6 Oct 1998	EXEMPTION FROM APPOINTING AUDITORS 25/09/98	View document
27 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97	View document
18 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
28 Nov 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97	View document
24 Dec 1996	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
25 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
25 Jun 1996	EXEMPTION FROM APPOINTING AUDITORS 12/06/96	View document
19 Dec 1995	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
26 Jul 1995	EXEMPTION FROM APPOINTING AUDITORS 10/07/95	View document
26 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 82 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1994	REGISTERED OFFICE CHANGED ON 21/12/94	View document
21 Dec 1994	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
28 Nov 1994	SECRETARY'S PARTICULARS CHANGED	View document
23 Sep 1994	EXEMPTION FROM APPOINTING AUDITORS 26/05/94	View document
23 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
4 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
29 Nov 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Nov 1993	NEW SECRETARY APPOINTED	View document
19 Jul 1993	EXEMPTION FROM APPOINTING AUDITORS 16/06/93	View document
19 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
23 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
18 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
24 Apr 1992	AUDITOR'S RESIGNATION	View document
23 Apr 1992	AUDITOR'S RESIGNATION	View document
17 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
3 Jan 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
4 Dec 1991	DIRECTOR RESIGNED	View document
15 Nov 1991	DIRECTOR RESIGNED	View document
15 Nov 1991	DIRECTOR RESIGNED	View document
15 Nov 1991	DIRECTOR RESIGNED	View document
14 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
14 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
29 Mar 1990	COMPANY NAME CHANGED MARCHANT FILER DIXON LIMITED CERTIFICATE ISSUED ON 30/03/90	View document
16 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
8 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
20 Jan 1990	NEW SECRETARY APPOINTED	View document
21 Nov 1989	SECRETARY RESIGNED	View document
22 Aug 1989	60SHARES £1 21/02/89	View document
2 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
2 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
23 Feb 1989	ANNUAL ACCOUNTS MADE UP DATE 31/03/88	View document
14 Feb 1989	DIRECTOR RESIGNED	View document
25 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1988	CHARGEABLE TRANS STATEMENT	View document
8 Apr 1988	REREGISTRATION UNLTD-LTD 030388	View document
31 Mar 1988	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	View document
31 Mar 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Mar 1988	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD	View document
9 Mar 1988	AUDITOR'S RESIGNATION	View document
10 Feb 1988	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03	View document
7 Dec 1987	RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS	View document
2 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/01/87	View document
29 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jun 1987	NEW DIRECTOR APPOINTED	View document
18 Nov 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS	View document
4 Nov 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/84	View document
1 Jul 1986	NEW SECRETARY APPOINTED	View document