Name: |
MDF CUT TO SIZE LIMITED
JAMES FREDERICK ELPHICK LTD |
Address: | 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP |
Incorporation Date: | 2004-07-21 |
date | name | form type |
2020-01-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-04-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-01-03 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM5TH FLOOR 34 THREADNEEDLE STREETLONDONEC2R 8AY | AD01 |
2019-02-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2019-01-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2019-02-20 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2019-01-15 | COMPANY NAME CHANGED MDF CUT TO SIZE LIMITEDCERTIFICATE ISSUED ON 15/01/19 | CERTNM |
2019-02-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-10-09 | FIRST GAZETTE | GAZ1 |
2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-08-03 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | CS01 |
2016-08-04 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-10-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-08-17 | 21/07/15 FULL LIST | AR01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-08-14 | 21/07/14 FULL LIST | AR01 |
2013-08-06 | 21/07/13 FULL LIST | AR01 |
2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-08-22 | 21/07/12 FULL LIST | AR01 |
2012-10-15 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VERITY | TM01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-09-26 | 21/07/11 FULL LIST | AR01 |
2010-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM336 HACKNEY ROADLONDONE2 7AX | AD01 |
2010-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROMC/O KEVIN VERITY413 WICK LANELONDONE3 2JGUNITED KINGDOM | AD01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ELPHICK / 30/05/2010 | CH01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID VERITY / 30/06/2010 | CH01 |
2010-09-23 | APPOINTMENT TERMINATED, SECRETARY JEFFREY POSENER | TM02 |
2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-09-24 | 21/07/10 FULL LIST | AR01 |
2009-07-09 | DIRECTOR APPOINTED KEVIN DAVID VERITY | 288a |
2009-03-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-10-07 | 21/07/09 FULL LIST | AR01 |
2008-09-18 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2008-09-17 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | 363a |
2008-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELPHICK / 08/11/2007 | 288c |
2008-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELPHICK / 15/09/2008 | 288c |
2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-04-03 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363a |
2007-07-27 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | 363a |
2007-04-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-09-20 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363a |
2005-08-15 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | 225 |
2004-07-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-21 18:55:34