00799154 LIMITED
| Status | DISSOLVED |
| Company No. | 00799154 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1964 |
| Age | 60 years, 1 month, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2022 |
| Years | 2 years, 1 month, 2 days |
SUMMARY
00799154 LIMITED is an dissolved private limited company with number 00799154. It was incorporated 60 years, 1 month, 19 days ago, on 02 April 1964 and it was dissolved 2 years, 1 month, 2 days ago, on 19 April 2022. The company address is PO BOX 695 PO BOX 695, London, EC4Y 8BB.
Company Fillings
Restoration order of court
Date: 19 Dec 2014
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 19 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mfi edgware\certificate issued on 19/12/14
Documents
Legacy
Date: 29 Nov 2006
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 29 Aug 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments
Date: 20 Jun 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 06 Dec 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 15 Jun 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 10 Dec 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 08 Jun 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 24 Dec 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 19 Jun 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 16 Dec 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Miscellaneous
Date: 26 Nov 2002
Category: Miscellaneous
Type: MISC
Description: Sec state-release of liquidator
Documents
Miscellaneous
Date: 29 Oct 2002
Category: Miscellaneous
Type: MISC
Description: O/C - replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 29 Oct 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Oct 2002
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments
Date: 07 Jun 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 10 Dec 2001
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 31 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP
Documents
Legacy
Date: 02 Jan 2001
Category: Address
Type: 287
Description: Registered office changed on 02/01/01 from: southon house 333 the hyde edgware road colindale london NW9 6TD
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Dec 2000
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Miscellaneous
Date: 18 Dec 2000
Category: Miscellaneous
Type: MISC
Description: Authorisation of liquidators
Documents
Resolution
Date: 18 Dec 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Nov 2000
Category: Address
Type: 287
Description: Registered office changed on 16/11/00 from: southon house 333 the hyde edgware road colindale london NW9 6LR
Documents
Accounts with accounts type full
Date: 20 Jul 2000
Action Date: 01 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-01
Documents
Legacy
Date: 27 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/12/99; full list of members
Documents
Legacy
Date: 13 Dec 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/00 to 31/12/99
Documents
Accounts with accounts type full
Date: 20 Oct 1999
Action Date: 24 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-24
Documents
Legacy
Date: 08 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Mar 1999
Action Date: 25 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-25
Documents
Legacy
Date: 20 Jan 1999
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/98; no change of members
Documents
Legacy
Date: 20 Jan 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 31 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 27 Feb 1998
Action Date: 26 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-26
Documents
Legacy
Date: 13 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/97; full list of members
Documents
Legacy
Date: 13 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 28 Feb 1997
Action Date: 27 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-27
Documents
Legacy
Date: 10 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/12/96; full list of members
Documents
Legacy
Date: 09 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/12/95; full list of members
Documents
Accounts with accounts type full
Date: 16 Jan 1996
Action Date: 29 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-29
Documents
Legacy
Date: 09 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 30/12/94; change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 25 Oct 1994
Action Date: 30 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-30
Documents
Legacy
Date: 17 Feb 1994
Category: Annual-return
Type: 363x
Description: Return made up to 30/12/93; no change of members
Documents
Accounts with accounts type full
Date: 31 Oct 1993
Action Date: 24 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-24
Documents
Legacy
Date: 21 Feb 1993
Category: Annual-return
Type: 363x
Description: Return made up to 19/12/92; full list of members
Documents
Resolution
Date: 14 Oct 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Aug 1992
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Jul 1992
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 15 Jul 1992
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Accounts with accounts type full
Date: 13 Jul 1992
Action Date: 25 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-25
Documents
Accounts with accounts type full
Date: 19 Mar 1992
Action Date: 27 Apr 1991
Category: Accounts
Type: AA
Made up date: 1991-04-27
Documents
Legacy
Date: 14 Jan 1992
Category: Annual-return
Type: 363x
Description: Return made up to 30/12/91; full list of members
Documents
Legacy
Date: 12 Aug 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 16 May 1991
Action Date: 28 Apr 1990
Category: Accounts
Type: AA
Made up date: 1990-04-28
Documents
Legacy
Date: 01 May 1991
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 01 May 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 18 Jan 1991
Category: Annual-return
Type: 363
Description: Return made up to 19/12/90; full list of members
Documents
Legacy
Date: 06 Sep 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Sep 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Feb 1990
Action Date: 29 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-29
Documents
Legacy
Date: 23 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/89; full list of members
Documents
Legacy
Date: 26 Sep 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 30 Aug 1989
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Aug 1989
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Aug 1989
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Aug 1989
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Accounts with accounts type full
Date: 07 Mar 1989
Action Date: 30 Apr 1988
Category: Accounts
Type: AA
Made up date: 1988-04-30
Documents
Legacy
Date: 24 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 20/12/88; full list of members
Documents
Legacy
Date: 19 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 02/12/87; full list of members
Documents
Legacy
Date: 31 May 1988
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 31 May 1988
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 20 Apr 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 16 Mar 1988
Action Date: 02 May 1987
Category: Accounts
Type: AA
Made up date: 1987-05-02
Documents
Legacy
Date: 30 Nov 1987
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Nov 1987
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 23 Nov 1987
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Nov 1987
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Nov 1987
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Nov 1987
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Nov 1987
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 14 Oct 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 06 Jul 1987
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mfi furniture centres LIMITED\certificate issued on 29/06/87
Documents
Accounts with accounts type full
Date: 13 Mar 1987
Action Date: 03 May 1986
Category: Accounts
Type: AA
Made up date: 1986-05-03
Documents
Legacy
Date: 13 Mar 1987
Category: Annual-return
Type: 363
Description: Return made up to 12/11/86; full list of members
Documents
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