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MF (WALSALL) LIMITED

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

Company details

ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN

MF (WALSALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00704140
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.26
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 96
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBSON / 16/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWIN GIBSON / 16/06/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GIBSON / 16/06/2010
Form type: CH03
Date: 2010.07.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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S-DIV
Form type: 122
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 22/12/07 FROM:, 22 PARK STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE WS11 0BX
Form type: 287
Date: 2007.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 22 PARK STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 0BX
Form type: 287
Date: 2006.08.22
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, BRITISH LION WORKS, FOREST LANE, WALSALL, STAFFS WS2 7AX
Form type: 287
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.10
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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COMPANY NAME CHANGED, MOFLASH COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 13/11/97
Form type: CERTNM
Date: 1997.11.12
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.05

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Company directors and board members:

ALAN GIBSON (current)
Secretary, 1996.12.31
ARBOR HOUSE BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
ALAN GIBSON (current)
Director, TECHNICAL DIRECTOR, 1991.07.17
ARBOR HOUSE BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
ANTHONY EDWIN GIBSON (current)
Director, MANAGING DIRECTOR, 1991.07.17
ARBOR HOUSE BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
SUSAN JANET BRAY (resigned)
Secretary, 1991.07.17 - 1996.12.31
12 WALLHEATH CRESCENT STONNALL , WALSALL
WS9 9HT, WEST MIDLANDS
MICHAEL ANTHONY BARRATT-GIBSON (resigned)
Director, PRODUCTIONS DIRECTOR, 1991.07.17 - 1993.07.29
3 BARNS COURT COTON IN THE ELMS , SWADLINCOTE
DE12 8EA, DERBYSHIRE
SUSAN JANET BRAY (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.07.17 - 1996.12.31
12 WALLHEATH CRESCENT STONNALL , WALSALL
WS9 9HT, WEST MIDLANDS
Date 2014.06.30
Tangible Fixed Assets £ 317,673
Shareholder Funds £ 320,800
Profit Loss Account Reserve £ 320,704
Called Up Share Capital £ 96
Total Assets Less Current Liabilities £ 320,800
Net Current Assets Liabilities £ 3,127
Creditors Due Within One Year £ 4,247
Cash Bank In Hand £ 7,374
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted £ 960
Tangible Fixed Assets Disposals £ 80,316
Tangible Fixed Assets Cost Or Valuation £ 237,357

Companies near to MF (WALSALL) ltd.

Information about the Private Limited Company MF (WALSALL) 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: 2016.05.28. Reload the data