MFLOW LIMITED

Key Data

Status

Dissolved

Company No.

03818559

Incorporation date

02/08/1999

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

26/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2015

Dissolution deferment

View PDF (1 pages)

21/07/2015

Completion of winding up

View PDF (1 pages)

01/04/2014

Order of court to wind up

View PDF (2 pages)

11/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2013

Change of accounting reference date

View PDF (3 pages)

17/04/2013

Registered office address changed from Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA on 2013-04-18

View PDF (2 pages)

19/11/2012

Termination of appointment of David Banks as a director

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19/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (3 pages)

28/08/2012

Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 2012-08-29

View PDF (2 pages)

08/08/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

03/04/2012

Termination of appointment of Mark Clissett as a director

View PDF (1 pages)

02/04/2012

Appointment of David Eric Banks as a director

View PDF (2 pages)

04/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (3 pages)

30/07/2011

Termination of appointment of Scott Brown as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of Scott Brown as a director

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13/04/2011

Appointment of Mr Mark Anthony Clissett as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Marcus Shannon as a director

View PDF (1 pages)

30/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

14/10/2010

Termination of appointment of Richard Fulton as a secretary

View PDF (2 pages)

14/10/2010

Appointment of Scott Brown as a secretary

View PDF (3 pages)

14/10/2010

Termination of appointment of Raymond Flynn as a director

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14/10/2010

Appointment of Scott Douglas Brown as a director

View PDF (3 pages)

28/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

16/09/2010

Appointment of Richard Fulton as a secretary

View PDF (3 pages)

16/09/2010

Termination of appointment of Michael Lavender as a secretary

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

13/09/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

07/04/2009

Appointment terminated director allan richardson

View PDF (1 pages)

07/04/2009

Appointment terminated director stephen reeves

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

06/08/2008

Return made up to 03/08/08; full list of members

View PDF (5 pages)

06/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

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28/11/2007

Registered office changed on 29/11/07 from: 16 huntsman drive irlam manchester lancashire M44 5EG

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (3 pages)

28/11/2007

New director appointed

View PDF (3 pages)

18/09/2007

Return made up to 03/08/07; full list of members

View PDF (7 pages)

02/09/2007

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Return made up to 03/08/06; full list of members

View PDF (9 pages)

16/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

26/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

07/07/2005

Certificate of change of name

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23/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

13/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

18/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

12/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

18/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

13/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

08/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (3 pages)

17/10/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

15/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

27/09/1999

Ad 09/09/99--------- £ si 999@1=999 £ ic 1/1000

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25/08/1999

New secretary appointed;new director appointed

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25/08/1999

Secretary resigned

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Registered office changed on 26/08/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR

View PDF (2 pages)

02/08/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clissett, Mark Anthony	Director	29/03/2011 - 30/03/2012	26
Jones, David	Director	22/08/1999 - 22/11/2007	3
Keir, Alasdair	Director	30/03/2005 - 25/05/2006	7
Richardson, Allan	Director	30/03/2005 - 02/04/2009	9
Reeves, Stephen Mark	Director	22/08/1999 - 02/04/2009	7

Persons with Significant Control

No PSC data available.

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Description

About MFLOW LIMITED

MFLOW LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at 21 Needham Road, Stanwick, Northants NN9 6QU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MFLOW LIMITED?

MFLOW LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 26/05/2020.

Where is MFLOW LIMITED located?

MFLOW LIMITED is registered at 21 Needham Road, Stanwick, Northants NN9 6QU.

What does MFLOW LIMITED do?

MFLOW LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for MFLOW LIMITED?

The latest filing was on 26/05/2020: Final Gazette dissolved following liquidation.