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MPS ENGINEERING LIMITED

Company number 04234054

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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 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2009	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 - 3 pages (3 pages)
05 Dec 2009	4.68	Liquidators' statement of receipts and payments to 9 September 2009	View PDF Liquidators' statement of receipts and payments to 9 September 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	4.68	Liquidators' statement of receipts and payments to 9 March 2009	View PDF Liquidators' statement of receipts and payments to 9 March 2009 - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
19 Oct 2007	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
26 Sep 2007	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: ryelands business centre ryelands lane elmley lovett nr droitwich worcestershire WR9 0PT	View PDF Registered office changed on 21/08/07 from: ryelands business centre ryelands lane elmley lovett nr droitwich worcestershire WR9 0PT - link opens in a new window - 1 page (1 page)
18 Aug 2007	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
27 Jul 2006	363s	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
24 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 98@1=98 £ ic 2/100
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 20/01/06
15 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: unit 330 hartlebury trading estate hartlebury worcestershire DY10 4JB	View PDF Registered office changed on 09/01/06 from: unit 330 hartlebury trading estate hartlebury worcestershire DY10 4JB - link opens in a new window - 1 page (1 page)
19 Jul 2005	363s	Return made up to 13/06/05; full list of members	View PDF Return made up to 13/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
18 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: 17 lavington view bridgnorth shropshire WV15 6BJ	View PDF Registered office changed on 05/08/04 from: 17 lavington view bridgnorth shropshire WV15 6BJ - link opens in a new window - 1 page (1 page)
15 Jul 2004	363s	Return made up to 13/06/04; full list of members	View PDF Return made up to 13/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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