MFT STONE LIMITED

Key Data

Status

Dissolved

Company No.

04519633

Incorporation date

26/08/2002

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a creditors' voluntary winding up

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04/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (6 pages)

11/03/2012

Registered office address changed from Mlg Associates Orchard Lea Drift Road Winkfield Berkshire SL4 4RU on 2012-03-12

View PDF (2 pages)

31/08/2011

Registered office address changed from 15B High Street Alton Hampshire GU34 1AW United Kingdom on 2011-09-01

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30/08/2011

Statement of affairs with form 4.19

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30/08/2011

Appointment of a voluntary liquidator

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30/08/2011

Resolutions

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 2

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13/10/2010

Secretary's details changed for Francis Maxwell Ltd on 2010-10-14

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14/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

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15/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

02/09/2009

Director's Change of Particulars / john harland / 01/09/2009 / HouseName/Number was: , now: the bungalow; Street was: 2 lincoln green, now: upper lanham; Area was: , now: old alresford; Post Town was: alton, now: alresford; Post Code was: GU34 1SX, now: SO24 9RL; Country was: , now: united kingdom

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02/09/2009

Return made up to 27/08/09; full list of members

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25/08/2009

Secretary's Change of Particulars / francis maxwell LTD / 21/07/2009 / HouseName/Number was: 22A, now: 15B; Street was: market street, now: high street; Post Code was: GU34 1HA, now: GU34 1AW; Country was: , now: england

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23/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

23/06/2009

Registered office changed on 24/06/2009 from 22A market street alton hampshire GU34 1HA

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17/09/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

17/09/2008

Secretary appointed francis maxwell LTD

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary elizabeth sammons

View PDF (1 pages)

19/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

10/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

06/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

17/10/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

20/06/2005

Registered office changed on 21/06/05 from: 2 lincoln green alton hampshire GU34 1SX

View PDF (1 pages)

24/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

02/12/2004

Return made up to 27/08/04; no change of members

View PDF (4 pages)

02/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

17/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

23/01/2003

Resolutions

View PDF (1 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

View PDF (1 pages)

30/10/2002

Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2

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03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2002

Registered office changed on 04/09/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/08/2002

Incorporation

View PDF (18 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	26/08/2002 - 26/08/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	26/08/2002 - 26/08/2002	6842
Johnson, Nigel David	Director	26/08/2002 - 03/02/2004	8
FRANCIS MAXWELL LLP	Corporate Secretary	03/06/2008 - Present	3
Harland, John Charles Gordon	Director	26/08/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MFT STONE LIMITED

MFT STONE LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at C/O MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT. There are currently 2 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 MFT STONE LIMITED?

MFT STONE LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 07/05/2013.

Where is MFT STONE LIMITED located?

MFT STONE LIMITED is registered at C/O MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT.

What does MFT STONE LIMITED do?

MFT STONE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for MFT STONE LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.