- Company Overview for M.P.L. ENGINEERING LTD (03797464)
- Filing history for M.P.L. ENGINEERING LTD (03797464)
- People for M.P.L. ENGINEERING LTD (03797464)
- Charges for M.P.L. ENGINEERING LTD (03797464)
- More for M.P.L. ENGINEERING LTD (03797464)
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) |
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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
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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
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24 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
24 Feb 2011 | RESOLUTIONS |
Resolutions
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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 |