co
Corporate
Observer
Homepage
Data
Great Britain
Company
MFB 2006 LIMITED
Filings

MFB 2006 LIMITED: Filings

    • Overview

    Company NameMFB 2006 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MFB 2006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * 43-45 Portman Square London W1H 6LY United Kingdom* on Aug 12, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 03, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Certificate of change of name

    Company name changed mcr finance brokers LIMITED\certificate issued on 23/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2012

    Change company name resolution on Mar 22, 2012

    		RES15
    change-of-nameMar 23, 2012

    Change of name by resolution

    		NM01

    Annual return made up to May 03, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Stuart Potts on May 03, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed menzies active finance LIMITED\certificate issued on 20/06/08
    		2 pagesCERTNM

    legacy

    		4 pages363a

    legacy

    		1 pages288b
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0