MFLOW LIMITED

Company number 03818559 ·

Dissolved

62 filings

Date Filing
12 Nov 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Sep 2013 FIRST GAZETTE View document
20 Jun 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM · SINGLETON COURT BUSINESS PARK WONASTOW ROAD · MONMOUTH · MONMOUTHSHIRE · NP25 5JA View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS View document
20 Sep 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CLISSETT View document
3 Apr 2012 DIRECTOR APPOINTED DAVID ERIC BANKS View document
5 Dec 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011 View document
12 Oct 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
31 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN View document
4 May 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN View document
14 Apr 2011 DIRECTOR APPOINTED MR MARK ANTHONY CLISSETT View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Oct 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN View document
15 Oct 2010 SECRETARY APPOINTED SCOTT BROWN View document
15 Oct 2010 DIRECTOR APPOINTED SCOTT DOUGLAS BROWN View document
29 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
17 Sep 2010 SECRETARY APPOINTED RICHARD FULTON View document
17 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Sep 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR RESIGNED STEPHEN REEVES View document
8 Apr 2009 DIRECTOR RESIGNED ALLAN RICHARDSON · 1 page View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
7 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
7 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 16 HUNTSMAN DRIVE IRLAM MANCHESTER LANCASHIRE M44 5EG View document
29 Nov 2007 NEW SECRETARY APPOINTED View document
19 Sep 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
3 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Jul 2005 COMPANY NAME CHANGED HOLDMOST LIMITED CERTIFICATE ISSUED ON 08/07/05; RESOLUTION PASSED ON 01/07/05 View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
19 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
13 Aug 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
14 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
9 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
18 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 View document
16 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/08/00 View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
26 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Aug 1999 DIRECTOR RESIGNED View document
26 Aug 1999 SECRETARY RESIGNED View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
3 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document