About

Registered Number: 02204219
Date of Incorporation: 10/12/1987 (36 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2019 (5 years and 1 month ago)
Registered Address: The French Quarter, 114 High Street, Southampton, SO14 2AA

 

Based in Southampton, Mfh Helicopters Ltd was registered on 10 December 1987, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Mfh Helicopters Ltd. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.