M P. FINE LIMITED


Registered number: 03295610
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Name: M P. FINE LIMITED
M P. FINE LTD
Address: UNIT 48 PHOENIX IND EST, CHARLES STREET, WEST BROMWICH, WEST MIDLANDS, B70 0AY
Incorporation Date: 1996-12-23

Company status: Dissolved


Company Documents

date name form type
2015-04-21 FIRST GAZETTE GAZ1
2015-08-04 STRUCK OFF AND DISSOLVED GAZ2
2014-12-17 PREVSHO FROM 31/12/2014 TO 31/10/2014 AA01
2014-06-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 31/10/14 TOTAL EXEMPTION SMALL AA
2013-08-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 23/12/13 FULL LIST AR01
2012-12-27 23/12/12 FULL LIST AR01
2012-06-15 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-23 23/12/11 FULL LIST AR01
2010-12-23 23/12/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-23 23/12/09 FULL LIST AR01
2009-09-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 23/12/2009 CH01
2009-02-25 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-17 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-02-16 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363s
2006-04-11 NEW SECRETARY APPOINTED 288a
2005-03-04 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-22 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2003-02-14 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-27 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-11 REGISTERED OFFICE CHANGED ON 11/12/01 FROM:78 BIRMINGHAM STREETOLDBURYWARLEYWEST MIDLANDS B69 4EB 287
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-09 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS 363s
2000-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-02-03 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS 363s
1999-02-17 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS 363s
1999-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-08-18 EXEMPTION FROM APPOINTING AUDITORS 30/07/98 SRES03
1998-01-28 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS 363s
1998-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-01-07 DIRECTOR RESIGNED 288b
1997-01-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-01-07 REGISTERED OFFICE CHANGED ON 07/01/97 FROM:1 LOWER BARNEWPORTSHROPSHIRETF10 7BE 287
1997-01-14 NEW DIRECTOR APPOINTED 288a
1997-01-07 SECRETARY RESIGNED 288b
1996-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-26 16:16:11