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M.P.L. ENGINEERING LTD

Company number 03797464

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2014 DS01 Application to strike the company off the register
23 Jul 2014 TM01 Termination of appointment of David Mills as a director on 1 July 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 89,246
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
30 Oct 2012 AA
18 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Graham Geoffery Milford as a director on 1 April 2012
20 Jan 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
24 Oct 2011 MISC Section 519
18 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
02 Jun 2011 AA
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 89,246
24 Feb 2011 MEM/ARTS Memorandum and Articles of Association
24 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2011 AR01 Annual return made up to 29 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Desmond Whitehouse on 29 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Mark Wayne Downton on 29 June 2010
14 Jul 2010 CH01 Director's details changed for Graham Geoffery Milford on 29 June 2010
14 Jul 2010 CH03 Secretary's details changed for Mr Desmond Whitehouse on 29 June 2010
02 Jun 2010 AA