Established in 1989, Mfp Technology Services (UK) Ltd have registered office in Manchester, it's status is listed as "Active". The organisation has 10 directors listed as Walsh, Wayne Michael, Nickel, Stephen, Berrill, Fraser, Chhiba, Benjamin, Clement, Denis Arthur, Michaelson, Suzanne, Schultheiss, Helmut, Wade, Gary, Walsh, Anthony Peter, Wolfraim, John Peter. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICKEL, Stephen | 16 October 2008 | - | 1 |
BERRILL, Fraser | 24 September 2003 | 31 December 2008 | 1 |
CHHIBA, Benjamin | 01 April 1994 | 02 April 1997 | 1 |
CLEMENT, Denis Arthur | N/A | 01 January 1993 | 1 |
MICHAELSON, Suzanne | 01 December 1998 | 30 October 2002 | 1 |
SCHULTHEISS, Helmut | 01 April 1994 | 28 February 1995 | 1 |
WADE, Gary | 28 February 1995 | 26 January 1998 | 1 |
WALSH, Anthony Peter | 01 April 1994 | 28 February 1995 | 1 |
WOLFRAIM, John Peter | N/A | 24 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALSH, Wayne Michael | 28 April 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 21 August 2019 | |
MR01 - N/A | 01 March 2019 | |
MR01 - N/A | 13 February 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 30 December 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 11 August 2015 | |
AP03 - Appointment of secretary | 28 April 2015 | |
TM02 - Termination of appointment of secretary | 28 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 25 April 2015 | |
AD01 - Change of registered office address | 24 April 2015 | |
AR01 - Annual Return | 23 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 April 2015 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AD01 - Change of registered office address | 20 September 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 16 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
225 - Change of Accounting Reference Date | 21 November 2008 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
287 - Change in situation or address of Registered Office | 16 May 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 06 May 2008 | |
AA - Annual Accounts | 10 May 2007 | |
363s - Annual Return | 07 January 2007 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 06 January 2006 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
AA - Annual Accounts | 17 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2004 | |
363s - Annual Return | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
363s - Annual Return | 21 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 13 August 2001 | |
363a - Annual Return | 09 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 04 December 1999 | |
363s - Annual Return | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
AA - Annual Accounts | 18 November 1998 | |
287 - Change in situation or address of Registered Office | 17 June 1998 | |
AA - Annual Accounts | 19 February 1998 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
363a - Annual Return | 16 January 1998 | |
363a - Annual Return | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
AA - Annual Accounts | 16 October 1996 | |
363a - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 12 July 1995 | |
288 - N/A | 01 June 1995 | |
288 - N/A | 01 June 1995 | |
RESOLUTIONS - N/A | 21 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1995 | |
123 - Notice of increase in nominal capital | 21 April 1995 | |
363s - Annual Return | 03 January 1995 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
288 - N/A | 29 September 1994 | |
AA - Annual Accounts | 15 September 1994 | |
AA - Annual Accounts | 25 April 1994 | |
CERTNM - Change of name certificate | 31 March 1994 | |
CERTNM - Change of name certificate | 31 March 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 February 1994 | |
363s - Annual Return | 06 January 1994 | |
AA - Annual Accounts | 16 March 1993 | |
288 - N/A | 05 March 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 February 1993 | |
363b - Annual Return | 26 January 1993 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 December 1992 | |
AA - Annual Accounts | 14 December 1992 | |
288 - N/A | 31 March 1992 | |
288 - N/A | 31 March 1992 | |
AA - Annual Accounts | 24 March 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1992 | |
288 - N/A | 21 June 1990 | |
288 - N/A | 15 June 1990 | |
288 - N/A | 15 June 1990 | |
MEM/ARTS - N/A | 04 May 1990 | |
CERTNM - Change of name certificate | 20 April 1990 | |
RESOLUTIONS - N/A | 27 March 1990 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 27 February 1990 | |
287 - Change in situation or address of Registered Office | 27 February 1990 | |
NEWINC - New incorporation documents | 18 December 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2019 | Outstanding |
N/A |
A registered charge | 12 February 2019 | Outstanding |
N/A |