Based in Southampton, Mfh Helicopters Ltd was established in 1987, it has a status of "Dissolved". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, William Norris | 25 September 1996 | - | 1 |
HORRELL, Michael | 25 September 1996 | - | 1 |
MULGREW, Wayne Harley | 25 September 1996 | 31 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Sara Doon | 21 November 1996 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 April 2019 | |
LIQ14 - N/A | 05 January 2019 | |
LIQ03 - N/A | 13 September 2018 | |
LIQ03 - N/A | 29 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 05 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 06 July 2015 | |
LIQ MISC - N/A | 07 May 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2015 | |
LIQ MISC OC - N/A | 13 March 2015 | |
4.40 - N/A | 13 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 May 2014 | |
AD01 - Change of registered office address | 13 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
4.20 - N/A | 12 May 2014 | |
AA - Annual Accounts | 13 November 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
AR01 - Annual Return | 31 July 2013 | |
MR01 - N/A | 30 July 2013 | |
MR01 - N/A | 05 July 2013 | |
MR01 - N/A | 05 July 2013 | |
MR01 - N/A | 13 June 2013 | |
MR01 - N/A | 13 June 2013 | |
MR01 - N/A | 13 June 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 11 December 2011 | |
AR01 - Annual Return | 06 August 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 22 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 05 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 21 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 28 July 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 2005 | |
353 - Register of members | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
AA - Annual Accounts | 18 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2003 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 19 July 2000 | |
AA - Annual Accounts | 23 August 1999 | |
363s - Annual Return | 18 August 1999 | |
RESOLUTIONS - N/A | 09 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1998 | |
123 - Notice of increase in nominal capital | 09 December 1998 | |
AA - Annual Accounts | 28 August 1998 | |
288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 20 July 1997 | |
363s - Annual Return | 20 July 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
CERTNM - Change of name certificate | 08 October 1996 | |
363s - Annual Return | 07 July 1996 | |
395 - Particulars of a mortgage or charge | 06 July 1996 | |
AA - Annual Accounts | 23 May 1996 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 25 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 19 July 1994 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 26 May 1993 | |
AA - Annual Accounts | 13 November 1992 | |
363s - Annual Return | 29 July 1992 | |
AA - Annual Accounts | 08 November 1991 | |
363b - Annual Return | 02 August 1991 | |
AA - Annual Accounts | 13 March 1991 | |
287 - Change in situation or address of Registered Office | 19 July 1990 | |
363 - Annual Return | 16 July 1990 | |
AA - Annual Accounts | 12 July 1990 | |
363 - Annual Return | 22 June 1989 | |
287 - Change in situation or address of Registered Office | 05 February 1989 | |
395 - Particulars of a mortgage or charge | 22 November 1988 | |
MEM/ARTS - N/A | 07 October 1988 | |
288 - N/A | 28 July 1988 | |
288 - N/A | 28 July 1988 | |
CERTNM - Change of name certificate | 19 July 1988 | |
NEWINC - New incorporation documents | 10 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 July 2013 | Outstanding |
N/A |
A registered charge | 07 June 2013 | Outstanding |
N/A |
A registered charge | 07 June 2013 | Outstanding |
N/A |
A registered charge | 07 June 2013 | Outstanding |
N/A |
Aircraft mortgage | 03 July 1996 | Fully Satisfied |
N/A |
Aircraft mortgage | 21 November 1988 | Fully Satisfied |
N/A |