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M.P.S. WHOLESALE LIMITED

Company number 03060448

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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 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AD01	Registered office address changed from Unit 18 Block 10 Lambs Business Park Tilburstow Hill Road, South Godstone, Surrey RH9 8LJ on 25 February 2011	View PDF Registered office address changed from Unit 18 Block 10 Lambs Business Park Tilburstow Hill Road, South Godstone, Surrey RH9 8LJ on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17 - link opens in a new window - 1 page (1 page)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 100	View PDF Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Peter John Smedley on 30 April 2010	View PDF Director's details changed for Peter John Smedley on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
02 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: unit 7 church park lowfield heath crawley west sussex RH11 0PW	View PDF Registered office changed on 07/06/07 from: unit 7 church park lowfield heath crawley west sussex RH11 0PW - link opens in a new window - 1 page (1 page)
07 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

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