MOFL TRANSITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Change of details for Meridian Office Furniture Limited as a person with significant control on 2021-08-12 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Director's details changed for Ben Kyriakou on 2023-09-01 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Change of details for Meridian Office Furniture Limited as a person with significant control on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Director's details changed for Mr Paul Kyriakou on 2022-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | COMPANY NAME CHANGED MERIDIAN OFFICE FURNITURE LTD CERTIFICATE ISSUED ON 16/11/20 |
| 04/10/204 October 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM UNIT 10 APOLLO COURT RADCLIVE ROAD BUCKINGHAM MILTON KEYNES MK18 4DF UNITED KINGDOM |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KYRIAKOU |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / BEN KYRIAKOU / 15/06/2020 |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR PAUL KYRIAKOU |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYRIAKOU |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED BEN KYRIAKOU |
| 09/04/199 April 2019 | CESSATION OF MERIDIAN OFFICE GROUP LIMITED AS A PSC |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN KYRIAKOU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MERIDIAN OFFICE GROUP LIMITED / 27/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYRIAKOU / 27/02/2018 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 17 MAHONEY GREEN RACKHEATH VILLAGE NORWICH NORFOLK NR13 6JY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYRIAKOU / 05/06/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/05/1528 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED CEKA OFFICE FURNITURE SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROPER |
| 22/05/1422 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/1216 June 2012 | DIRECTOR APPOINTED MR ANDREW JOHN ROPER |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 35528 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/12/1117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYRIAKOU / 09/11/2011 |
| 12/08/1112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYRIAKOU / 30/09/2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENS |
| 20/08/1020 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY JULIE PELL |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS PELL |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 3EN |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED PAUL KYRIAKOU |
| 23/05/0823 May 2008 | SECRETARY APPOINTED ROBERT DOUGLAS MARK STEVENS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | £ IC 40000/35527 12/03/03 £ SR 4473@1=4473 |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/022 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/08/948 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/9214 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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