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MPSH LIMITED

Company number 03020971

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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)
11 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2016 AD01 Registered office address changed from Market House 4 Gt Colman Street Ipswich Suffolk IP4 2AD to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 25 July 2016
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-30
18 Jul 2016 4.70 Declaration of solvency
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 CH01 Director's details changed for Mr Mark Peter Seaton Halls on 29 April 2016
27 May 2016 MR04 Satisfaction of charge 13 in full
27 May 2016 MR04 Satisfaction of charge 10 in full
27 May 2016 MR04 Satisfaction of charge 9 in full
27 May 2016 MR04 Satisfaction of charge 11 in full
27 May 2016 MR04 Satisfaction of charge 1 in full
27 May 2016 MR04 Satisfaction of charge 2 in full
27 May 2016 MR04 Satisfaction of charge 12 in full
27 May 2016 MR04 Satisfaction of charge 3 in full
27 May 2016 MR04 Satisfaction of charge 4 in full
27 May 2016 MR04 Satisfaction of charge 5 in full
27 May 2016 MR04 Satisfaction of charge 6 in full
27 May 2016 MR04 Satisfaction of charge 7 in full
27 May 2016 MR04 Satisfaction of charge 8 in full
27 May 2016 MR04 Satisfaction of charge 14 in full
08 Apr 2016 MR04 Satisfaction of charge 15 in full
22 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015