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MFG COMPANY FORMATIONS 36 LIMITED

Learn more about MFG COMPANY FORMATIONS 36 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST. SWITHINS STREET, WORCESTER, WORCESTERSHIRE, WR1 2PY

MFG COMPANY FORMATIONS 36 LIMITED on the map

Company type: Private Limited Company
Company number: 00524553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.12
dissolution date: 2010.06.01
last member list: 2007.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.09
documents available: 1

Mortgages:

A. W. MERCER
MEMORANDUM OF DEPOSIT - Outstanding on 1967.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
Form type: 4.68
Date: 2009.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2009
Form type: 4.68
Date: 2009.06.07
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COMPANY NAME CHANGED BRIAN J.DALE & COMPANY LIMITED, CERTIFICATE ISSUED ON 06/06/08
Form type: CERTNM
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, CAYNHAM HOUSE, CAYNHAM, LUDLOW, SHROPSHIRE, SY8 4JZ
Form type: 287
Date: 2008.05.29
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SUB DIV TRANSFER OF ASSETS SHAREHOLDERS RIGHTS 21/05/2008
Form type: RES13
Date: 2008.05.28
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S-DIV
Form type: 122
Date: 2008.05.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/05/2008
Form type: RES01
Date: 2008.05.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM:, CAYNHAM HOUSE, NEAR LUDLOW, SALOP, SY8 4JX
Form type: 287
Date: 2005.09.26
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 09/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 09/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
Child documents:
Document type: ANNOTATION
Date: 1996.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06

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Company directors and board members:

MARGARET GWENDOLINE DALE (dissolve)
Secretary, 1991.07.13 - 2010.06.01
CAYNHAM HOUSE , LUDLOW
SY8 4JZ, SHROPSHIRE
DOUGLAS BRIAN DALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 2010.06.01
THORNELOE 14 STEPHENSON ROAD , WORCESTER
WR1 3JE
FREDERICK DAVID DALE (dissolve)
Director, POLICE OFFICER, 1999.11.15 - 2010.06.01
KEEPERS COTTAGE GRANGE ROAD , KNIGHTLEY
ST20 0JX, STAFFORDSHIRE
GEOFFREY JAMES DALE (dissolve)
Director, CHARTERED SURVEYOR, 1995.05.17 - 2010.06.01
COLDHAYES , LISS
GU33 6LL, HAMPSHIRE
MARGARET GWENDOLINE DALE (dissolve)
Director, 1991.07.13 - 2010.06.01
CAYNHAM HOUSE , LUDLOW
SY8 4JZ, SHROPSHIRE
NIGEL KENNETH DALE (dissolve)
Director, 1995.05.01 - 2010.06.01
FIRNLEY HOUSE EYTON , LEOMINSTER
HEREFORDSHIRE
BRIAN JAMES DALE (dissolve)
Director, FARMER, 1991.07.13 - 1995.07.31
CAYNHAM HOUSE , LUDLOW
SY8 4JZ, SHROPSHIRE

Companies near to MFG COMPANY FORMATIONS 36 ltd.

Information about the Private Limited Company MFG COMPANY FORMATIONS 36 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: 2016.05.14. Reload the data