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MLP UK LTD.

Company number 02588055

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 October 2011
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
09 Nov 2009 4.70 Declaration of solvency
09 Nov 2009 600 Appointment of a voluntary liquidator
09 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-30
05 Nov 2009 AD01 Registered office address changed from Unit 12 Riverside Place South Accommodation Road Leeds West Yorkshire LS9 0RQ on 5 November 2009
26 Oct 2009 TM01 Termination of appointment of Masahiko Arihara as a director
26 Oct 2009 TM01 Termination of appointment of Shoji Murota as a director
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2009 AA Full accounts made up to 31 December 2007
18 Mar 2009 363a Return made up to 08/03/09; full list of members
18 Mar 2009 288a Director appointed mr yoji nishihara
18 Mar 2009 288a Director appointed mr hidemasa ueki
05 Jan 2009 288a Director appointed mr shoji murota
05 Jan 2009 288a Secretary appointed mr darren lord
20 Oct 2008 288b Appointment Terminated Director keiichi toma
20 Oct 2008 288b Appointment Terminated Director thomas doliwa
27 Aug 2008 363a Return made up to 08/03/08; full list of members
27 Aug 2008 288b Appointment Terminated Director minoru ota
27 Aug 2008 288b Appointment Terminated Director yoji nishihara