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MFG COMPANY FORMATIONS 36 LIMITED

Company number 00524553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2010	4.68	Liquidators' statement of receipts and payments to 25 February 2010	View PDF Liquidators' statement of receipts and payments to 25 February 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	View PDF Liquidators' statement of receipts and payments to 20 November 2009 - link opens in a new window - 5 pages (5 pages)
07 Jun 2009	4.68	Liquidators' statement of receipts and payments to 20 May 2009	View PDF Liquidators' statement of receipts and payments to 20 May 2009 - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	CERTNM	Company name changed brian J.dale & company LIMITED\certificate issued on 06/06/08	View PDF Company name changed brian J.dale & company LIMITED\certificate issued on 06/06/08 - link opens in a new window - 4 pages (4 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from caynham house, caynham ludlow shropshire SY8 4JZ	View PDF Registered office changed on 29/05/2008 from caynham house, caynham ludlow shropshire SY8 4JZ - link opens in a new window - 1 page (1 page)
28 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
28 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div transfer of assets shareholders rights 21/05/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub div transfer of assets shareholders rights 21/05/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
28 May 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 May 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-21 - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
27 Jul 2007	363a	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
04 Aug 2006	363a	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
26 Sep 2005	363a	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2005	287	Registered office changed on 26/09/05 from: caynham house near ludlow salop SY8 4JX	View PDF Registered office changed on 26/09/05 from: caynham house near ludlow salop SY8 4JX - link opens in a new window - 1 page (1 page)
26 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
23 Aug 2004	363s	Return made up to 09/07/04; no change of members	View PDF Return made up to 09/07/04; no change of members - link opens in a new window - 8 pages (8 pages)
15 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
16 Jul 2003	363s	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 10 pages (10 pages)
16 Jul 2003	363(353)	Location of register of members address changed

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