MFF (TRISTAN UND ISOLDE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 28/03/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/02/1326 February 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 31/01/2013 |
| 08/01/138 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM ONE VINE STREET LONDON W1J 0AH |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011 |
| 20/01/1220 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 19/04/1019 April 2010 | AUDITOR'S RESIGNATION |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 04/03/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED JOHN RICHARD OWEN |
| 23/12/0923 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL |
| 15/12/0915 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LAWRENCE KERR RUSSELL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 08/09/098 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 21/12/0721 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/04/0715 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 25/04/0525 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | APPT DIR SEC 30/09/04 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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