MDF CUT TO SIZE LIMITED


Registered number: 05186175
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46730 - Wholesale of wood, construction materials and sanitary equipment -> JAMES FREDERICK ELPHICK LIMITED

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

Company status: Dissolved


Company Documents

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