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MFC (PREDECESSORS) LIMITED

Learn more about MFC (PREDECESSORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

MFC (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00468283
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.05.10
last member list: 2009.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.06.01
overdue: OVERDUE
last made update: 2009.05.04
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
Form type: 4.68
Date: 2016.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
Form type: 4.68
Date: 2015.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
Form type: 4.68
Date: 2015.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
Form type: 4.68
Date: 2014.08.20
£2.95
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CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP02
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.15
£2.95
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CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2014.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
Form type: 4.68
Date: 2014.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
Form type: 4.68
Date: 2013.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.25
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.03.25
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
Form type: 4.68
Date: 2013.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
Form type: 4.68
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
Form type: 4.68
Date: 2012.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
Form type: 4.68
Date: 2011.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
Form type: 4.68
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, C/O MAZARS LLP, LANCASTER HOUSE 67 NEWHALL STREET, BIRMINGHAM, B3 1NG
Form type: AD01
Date: 2010.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
Form type: 4.68
Date: 2010.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: 287
Date: 2009.08.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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S80A AUTH TO ALLOT SEC 27/06/03
Form type: ELRES
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/06/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03

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Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (dissolve)
Secretary, 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
ALLIED MUTUAL INSURANCE SERVICES LIMITED (dissolve)
Director, 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
RICHARD DAVID HOWES (dissolve)
Director, COMPANY DIRECTOR, 2014.07.14
45 CHURCH STREET , BIRMINGHAM
B3 2RT
KEITH HALL (dissolve)
Secretary, 1992.05.04 - 1994.02.21
FORSHAW HOUSE 329 WOOD LANE HESKIN , CHORLEY
PR7 5NT, LANCASHIRE
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1996.09.11 - 2014.06.30
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
KENNETH CLAYTON ROBERTS (dissolve)
Secretary, ACCOUNTANT, 1994.02.21 - 1996.09.11
21 HAZEL GROVE CLAYTON LE MOORS , ACCRINGTON
BB5 5PW, LANCASHIRE
IAN AINSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1994.02.21 - 1994.08.26
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, 1993.09.01 - 1997.01.31
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, FINANCE DIRECTOR, 1993.09.01 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
CLAYHILL NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.05.27
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2003.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
GUINNESS PEAT GROUP PLC (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.05.27
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
KEITH HALL (dissolve)
Director, MANAGING DIRECTOR, 1992.05.04 - 1996.05.03
FORSHAW HOUSE 329 WOOD LANE HESKIN , CHORLEY
PR7 5NT, LANCASHIRE
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SEC, 1997.01.31 - 2001.11.15
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 2001.11.15
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
ALAN CHARLES LOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1993.03.03
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
STEWART MAUDSLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1996.09.11
GREENWAYS SCOTS DYKE CLOSE MELSONBY , RICHMOND
DL10 5PT, NORTH YORKSHIRE
RONALD JOHN PETERSEN (dissolve)
Director, 1998.10.19 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
KENNETH CLAYTON ROBERTS (dissolve)
Director, ACCOUNTANT, 1992.05.04 - 1996.09.11
21 HAZEL GROVE CLAYTON LE MOORS , ACCRINGTON
BB5 5PW, LANCASHIRE
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2003.05.27 - 2014.03.31
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
THOMAS KAY STOREY (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.04 - 1996.09.11
7 MERCER LANE , ROCHDALE
OL11 5RU, LANCASHIRE
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2014.06.30
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
TOM CLIFFORD WALKER (dissolve)
Director, 1997.01.31 - 1998.10.19
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE

Companies near to MFC (PREDECESSORS) ltd.

Information about the Private Limited Company MFC (PREDECESSORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data