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MFPS LIMITED

Company number 00634444

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2014	2.24B	Administrator's progress report to 16 September 2014	View PDF Administrator's progress report to 16 September 2014 - link opens in a new window - 17 pages (17 pages)
11 Jun 2014	2.24B	Administrator's progress report to 30 April 2014	View PDF Administrator's progress report to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
14 Mar 2014	AD01	Registered office address changed from Rsm Tenon 66 Chiltern Street London W1U 4JT on 14 March 2014	View PDF Registered office address changed from Rsm Tenon 66 Chiltern Street London W1U 4JT on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	2.24B	Administrator's progress report to 29 April 2013	View PDF Administrator's progress report to 29 April 2013 - link opens in a new window - 13 pages (13 pages)
04 Jun 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 22 pages (22 pages)
08 May 2013	2.18B	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 1 page (1 page)
08 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
03 May 2013	TM02	Termination of appointment of David Wheatley as a secretary	View PDF Termination of appointment of David Wheatley as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 1,000,000	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AD01	Registered office address changed from I M House South Drive Coleshill Warwickshire B46 1DF on 16 January 2013	View PDF Registered office address changed from I M House South Drive Coleshill Warwickshire B46 1DF on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
31 Jan 2011	CH01	Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011	View PDF Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CH01	Director's details changed for Baron Robert Norman Edmiston on 14 January 2011	View PDF Director's details changed for Baron Robert Norman Edmiston on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	TM02	Termination of appointment of David Napier as a secretary	View PDF Termination of appointment of David Napier as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2010	AP03	Appointment of Mr David John Wheatley as a secretary	View PDF Appointment of Mr David John Wheatley as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288c	Secretary's change of particulars / david napier / 10/02/2007	View PDF Secretary's change of particulars / david napier / 10/02/2007 - link opens in a new window - 2 pages (2 pages)

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