CompaniesInTheUK

MFO LIMITED

Company number 06246112 ·

Dissolved

37 filings

Date Filing
14 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 View document
14 May 2013 SAIL ADDRESS CHANGED FROM: · SECOND FLOOR, DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM View document
14 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 View document
14 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DE LA BAUME / 11/09/2012 View document
14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM View document
8 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Feb 2012 DIRECTOR APPOINTED MISS LAURA JONES View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JAY SMITH View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAWKES View document
10 Oct 2011 DIRECTOR APPOINTED MR. JAY SPENCER SMITH View document
1 Jul 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE G6, WEST WING PROSPECT BUSINESS PARK CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
11 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 View document
11 Jun 2010 SAIL ADDRESS CREATED View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 01/10/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DE LA BAUME / 01/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 09/12/2009 View document
1 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 12/01/2009 View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 01/09/2008 View document
28 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 View document
15 May 2008 LOCATION OF DEBENTURE REGISTER View document
15 May 2008 LOCATION OF REGISTER OF MEMBERS View document
15 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
4 Mar 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM SUITE F2A, WEST WING PROSPECT BUSINESS PARK LEADGATE, CONSETT DURHAM DH8 7PW View document
25 Feb 2008 S366A DISP HOLDING AGM 14/05/2007 View document
20 Dec 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document