THE MIGHTY FINE COMPANY LIMITED


Registered number: 05272404
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Name: THE MIGHTY FINE COMPANY LIMITED
THE MIGHTY FINE COMPANY LTD
Address: 284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, FY8 1LH
Incorporation Date: 2004-10-28

Company status: Dissolved


Company Documents

date name form type
2019-08-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-11-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-11 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM2 SENTINEL COURTWILKINSON WAY HASLINGDEN ROADBLACKBURNLANCASHIREBB1 2EH AD01
2018-12-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-12-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-12-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-05 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2018-08-28 PREVEXT FROM 31/03/2018 TO 30/06/2018 AA01
2018-08-29 30/06/18 TOTAL EXEMPTION FULL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2017-04-05 APPOINTMENT TERMINATED, DIRECTOR PATRICK COYLE TM01
2017-07-24 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-08-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-05 28/10/15 FULL LIST AR01
2014-11-06 28/10/14 FULL LIST AR01
2014-08-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-13 28/10/13 FULL LIST AR01
2013-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2012-09-18 18/09/12 STATEMENT OF CAPITAL GBP 30000 SH01
2012-07-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-05 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFREY HEPWORTH / 01/01/2012 CH01
2012-11-05 28/10/12 FULL LIST AR01
2012-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARJORIE HEPWORTH / 01/01/2012 CH01
2012-12-12 DIRECTOR APPOINTED MR PATRICK MANUS COYLE AP01
2011-11-01 28/10/11 FULL LIST AR01
2011-11-01 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARJORIE HEPWORTH / 01/11/2011 CH03
2011-09-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-18 28/10/10 FULL LIST AR01
2010-07-12 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARJORIE HEPWORTH / 03/11/2009 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFREY HEPWORTH / 03/11/2009 CH01
2009-06-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-03 28/10/09 FULL LIST AR01
2008-11-06 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-11-06 SECRETARY APPOINTED MRS EILEEN MARJORIE HEPWORTH 288a
2008-08-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-15 DIRECTOR RESIGNED 288b
2007-10-30 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-04-24 DIRECTOR RESIGNED 288b
2007-10-12 SECRETARY RESIGNED 288b
2007-10-12 LOCATION OF REGISTER OF MEMBERS 353
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-28 NEW DIRECTOR APPOINTED 288a
2006-08-15 £ NC 1000/1110013/06/06 123
2006-08-25 AD 13/06/06---------£ SI 9000@1=9000£ IC 7666/16666 88(2)R
2006-06-28 NEW DIRECTOR APPOINTED 288a
2006-08-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-15 AD 13/06/06---------£ SI 6666@1=6666£ IC 1000/7666 88(2)R
2006-06-05 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:QUATRO HOUSELYON WAYFRIMLEYSURREY GU16 7ER 287
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-01 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2006-08-22 £ NC 11100/2000013/06/06 123
2006-06-26 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 225
2005-08-08 CHANGE OF REG OFFICE 27/07/05 RES13
2005-06-07 NEW DIRECTOR APPOINTED 288a
2005-11-29 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:78 FRIMLEY GROVE GARDENS,FRIMLEY, CAMBERLEYSURREYGU16 7JY 287

Last update: 2020-06-16 21:42:48