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M P S ASSOCIATES LIMITED

Company number 02174312

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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)
04 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 8 November 2016
28 Sep 2016 TM02 Termination of appointment of Nicola Margaret Morley as a secretary on 28 September 2016
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 600
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 31 March 2015
02 Jul 2014 AD01 Registered office address changed from Blandford House 77 Shrivenham Hundred Bus Park Majors Road Watchfield Swindon SN6 8TY on 2 July 2014
25 Apr 2014 4.70 Declaration of solvency
17 Apr 2014 4.70 Declaration of solvency
17 Apr 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2014 AD01 Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 9 April 2014
14 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 600
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
18 Dec 2012 AAMD Amended accounts made up to 31 March 2012
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 18/03/2010
03 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010