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MPLOY GROUP LIMITED

Company number 04039682

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
03 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 October 2017
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 30 October 2016
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 30 October 2015
24 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2014 AD01 Registered office address changed from Suite 2 12 Grosvenor House Central Park Telford Shropshire TF2 9TW to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 20 November 2014
13 Nov 2014 1.4 Notice of completion of voluntary arrangement
11 Nov 2014 4.20 Statement of affairs with form 4.19
11 Nov 2014 600 Appointment of a voluntary liquidator
11 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-31
21 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
06 Feb 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
01 Feb 2013 TM01 Termination of appointment of Gareth Welding as a director
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a small company made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mary Welding on 6 July 2011
24 Aug 2011 CH03 Secretary's details changed for Annaliese Briany Welding on 6 July 2011
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders