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MPT MANAGEMENT LIMITED

Company number 04350790

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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)
11 Apr 2012 COCOMP Order of court to wind up
21 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 TM02 Termination of appointment of Pollyanna Smalley as a secretary
15 Jul 2010 CH01 Director's details changed for Stuart Kevin Ewing on 22 June 2010
01 Jun 2010 TM02 Termination of appointment of Stuart Ewing as a secretary
01 Jun 2010 TM01 Termination of appointment of Michael Whitehorn as a director
01 Jun 2010 AP03 Appointment of Pollyanna Jane Smalley as a secretary
01 Jun 2010 AP01 Appointment of Stuart Kevin Ewing as a director
06 Apr 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 100
06 Apr 2010 CH01 Director's details changed for Michael Whitehorn on 1 October 2009
20 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Feb 2009 363a Return made up to 10/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
21 Jan 2008 363s Return made up to 10/01/08; no change of members
16 Nov 2007 363s Return made up to 10/01/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2007 CERTNM Company name changed sportsmark leisure products limi ted\certificate issued on 23/10/07
12 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: abbey house hickleys court south street farnham surrey GU9 7QQ
13 Jul 2006 363s Return made up to 10/01/06; full list of members
  • 363(287) ‐ Registered office changed on 13/07/06
22 Sep 2005 AA Accounts for a dormant company made up to 31 May 2005
22 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
09 Feb 2005 363s Return made up to 10/01/05; full list of members
03 Sep 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed