MFG COMPANY FORMATIONS 36 LIMITED

1 St. Swithins Street, Worcester, WR1 2PY, Worcestershire
StatusDISSOLVED
Company No.00524553
CategoryPrivate Limited Company
Incorporated12 Oct 1953
Age70 years, 7 months, 22 days
JurisdictionEngland Wales
Dissolution01 Jun 2010
Years14 years, 2 days

SUMMARY

MFG COMPANY FORMATIONS 36 LIMITED is an dissolved private limited company with number 00524553. It was incorporated 70 years, 7 months, 22 days ago, on 12 October 1953 and it was dissolved 14 years, 2 days ago, on 01 June 2010. The company address is 1 St. Swithins Street, Worcester, WR1 2PY, Worcestershire.



Company Fillings

Gazette dissolved liquidation

Date: 01 Jun 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Mar 2010

Action Date: 25 Feb 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-02-25

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Liquidation voluntary members return of final meeting

Date: 01 Mar 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 03 Dec 2009

Action Date: 20 Nov 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-11-20

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 07 Jun 2009

Action Date: 20 May 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-05-20

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Certificate change of name company

Date: 06 Jun 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed brian J.dale & company LIMITED\certificate issued on 06/06/08

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Legacy

Date: 29 May 2008

Category: Address

Type: 287

Description: Registered office changed on 29/05/2008 from caynham house, caynham ludlow shropshire SY8 4JZ

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Legacy

Date: 28 May 2008

Category: Capital

Type: 122

Description: S-div

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Resolution

Date: 28 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 28 May 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 28 May 2008

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 28 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 26 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/07; full list of members

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Accounts with accounts type small

Date: 02 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 04 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/06; full list of members

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Accounts with accounts type small

Date: 03 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/05; full list of members

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Legacy

Date: 26 Sep 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 26 Sep 2005

Category: Address

Type: 287

Description: Registered office changed on 26/09/05 from: caynham house near ludlow salop SY8 4JX

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Accounts with accounts type small

Date: 26 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 23 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/04; no change of members

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Accounts with accounts type small

Date: 15 Aug 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 16 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/03; full list of members

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Legacy

Date: 16 Jul 2003

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 16 Jul 2003

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type small

Date: 05 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 15 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/02; no change of members

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Accounts with accounts type small

Date: 28 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 16 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/01; no change of members

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Accounts with accounts type small

Date: 23 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 26 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/00; full list of members

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Legacy

Date: 19 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 14 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 31 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/99; no change of members

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Accounts with accounts type small

Date: 03 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 12 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/98; no change of members

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Accounts with accounts type small

Date: 03 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 06 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/97; full list of members

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Legacy

Date: 06 Aug 1997

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type small

Date: 29 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 16 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/96; no change of members

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Legacy

Date: 16 Aug 1996

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Legacy

Date: 30 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/95; no change of members

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Accounts with accounts type small

Date: 10 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 06 Jul 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 14 Jun 1995

Category: Officers

Type: 288

Description: New director appointed

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 15 Aug 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 06 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/94; full list of members

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Legacy

Date: 20 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/93; no change of members

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Legacy

Date: 20 Jul 1993

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 20 Jul 1993

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type small

Date: 28 Jun 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Accounts with accounts type small

Date: 28 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 22 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/92; no change of members

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Legacy

Date: 10 Dec 1991

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 13 Aug 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 13 Aug 1991

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/91; full list of members

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Accounts with accounts type full

Date: 17 Oct 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 17 Oct 1990

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/90; no change of members

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Accounts with accounts type full

Date: 28 Jul 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 28 Jul 1989

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

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Legacy

Date: 13 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 06/07/89; full list of members

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Legacy

Date: 06 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 06/06/88; full list of members

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Accounts with accounts type full

Date: 06 Jun 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Accounts with accounts type full

Date: 11 Feb 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 11 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 24/09/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 03 Oct 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 03 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 11/10/86; full list of members

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Legacy

Date: 03 Oct 1986

Category: Gazette

Type: GAZ(U)

Description: Gazettable document

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Legacy

Date: 24 Jun 1955

Category: Capital

Type: 88(2)R

Description: Allotment of shares

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Incorporation company

Date: 12 Oct 1953

Category: Incorporation

Type: NEWINC

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