M.& F.COMPONENTS LIMITED

00530699
N/A MARLBOROUGH RD ACCRINGTON LANCS BB5 5BE

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Compulsory 1 Buy now
17 Aug 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 8 Buy now
30 May 2019 officers Change of particulars for secretary (Mr David Monks) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 8 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
12 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 officers Change of particulars for director (Andrew John Kay) 2 Buy now
09 Mar 2016 officers Change of particulars for secretary (Mr David Monks) 1 Buy now
26 Jun 2015 accounts Annual Accounts 7 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
23 May 2014 accounts Annual Accounts 7 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
25 May 2011 officers Termination of appointment of director (Lyndon Monks) 1 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 accounts Annual Accounts 7 Buy now
25 Nov 2009 officers Appointment of director (Andrew John Kay) 2 Buy now
10 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
10 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 3 Buy now
28 May 2009 annual-return Return made up to 24/04/09; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 7 Buy now
20 May 2008 annual-return Return made up to 24/04/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 annual-return Return made up to 24/04/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
26 Jun 2006 annual-return Return made up to 24/04/06; full list of members 2 Buy now
26 Jun 2006 address Location of debenture register 1 Buy now
26 May 2005 annual-return Return made up to 24/04/05; full list of members 6 Buy now
29 Apr 2005 accounts Annual Accounts 7 Buy now
12 Aug 2004 annual-return Return made up to 24/04/04; full list of members 6 Buy now
07 Jun 2004 accounts Annual Accounts 18 Buy now
28 May 2004 mortgage Particulars of mortgage/charge 5 Buy now
26 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
27 Mar 2004 officers New secretary appointed 2 Buy now
19 Feb 2004 accounts Annual Accounts 18 Buy now
20 Jun 2003 annual-return Return made up to 24/04/03; full list of members 7 Buy now
24 Jun 2002 accounts Annual Accounts 20 Buy now
01 Jun 2002 annual-return Return made up to 24/04/02; full list of members 7 Buy now
12 Mar 2002 auditors Auditors Resignation Company 2 Buy now
10 Aug 2001 accounts Accounting reference date extended from 30/06/01 to 31/12/01 1 Buy now
29 Jul 2001 auditors Auditors Resignation Company 2 Buy now
04 May 2001 resolution Resolution 5 Buy now
24 Apr 2001 annual-return Return made up to 24/04/01; full list of members 6 Buy now
14 Apr 2001 accounts Annual Accounts 18 Buy now
23 Jun 2000 annual-return Return made up to 24/04/00; full list of members 6 Buy now
04 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 1999 mortgage Particulars of mortgage/charge 19 Buy now
14 Dec 1999 mortgage Particulars of mortgage/charge 19 Buy now
14 Dec 1999 mortgage Particulars of mortgage/charge 15 Buy now
09 Dec 1999 capital Ad 25/11/99--------- £ si 150000@1=150000 £ ic 4000/154000 2 Buy now
09 Dec 1999 capital £ nc 5000/155000 25/11/99 1 Buy now
09 Dec 1999 resolution Resolution 2 Buy now
09 Dec 1999 capital Declaration of assistance for shares acquisition 7 Buy now
08 Dec 1999 officers Director resigned 1 Buy now
08 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
08 Dec 1999 officers Director resigned 1 Buy now
08 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
01 Dec 1999 mortgage Particulars of mortgage/charge 5 Buy now
30 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 1999 accounts Annual Accounts 16 Buy now
03 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 May 1999 annual-return Return made up to 24/04/99; no change of members 5 Buy now
01 May 1999 accounts Annual Accounts 16 Buy now
13 Nov 1998 officers New director appointed 2 Buy now
13 Nov 1998 officers New director appointed 2 Buy now
13 Nov 1998 officers Director resigned 1 Buy now
12 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 1998 officers Secretary resigned;director resigned 1 Buy now
17 Sep 1998 officers New secretary appointed 2 Buy now
11 May 1998 auditors Auditors Resignation Company 2 Buy now
29 Apr 1998 annual-return Return made up to 24/04/98; no change of members 4 Buy now
24 Apr 1998 accounts Annual Accounts 15 Buy now
04 Feb 1998 address Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire. SK9 1NX 1 Buy now
24 Sep 1997 officers Director resigned 1 Buy now
28 May 1997 officers Director resigned 1 Buy now