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M.P.C. NORTHERN LIMITED

Company number 03817106

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
12 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
12 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2017 DS01 Application to strike the company off the register
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
23 Dec 2015 AA Accounts for a small company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 Dec 2014 AA Accounts for a small company made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
08 Jul 2014 AP03 Appointment of Mr Charles Edmund Pickles as a secretary
13 Nov 2013 TM01 Termination of appointment of William Perratt as a director
13 Nov 2013 TM01 Termination of appointment of Martin Franklin as a director
13 Nov 2013 TM01 Termination of appointment of Jacqueline Perratt as a director
13 Nov 2013 TM02 Termination of appointment of Jacqueline Perratt as a secretary
13 Nov 2013 AD01 Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 13 November 2013
12 Nov 2013 AP01 Appointment of Mr Ian Jonathan Grant as a director
12 Nov 2013 AP01 Appointment of Mr Charles Edmund Pickles as a director
12 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100