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M.P.D. PROJECTS LIMITED

Company number 04654467

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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)
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 9 pages (9 pages)
14 Jan 2014	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 - 10 pages (10 pages)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 7 December 2012	View PDF Liquidators' statement of receipts and payments to 7 December 2012 - link opens in a new window - 18 pages (18 pages)
08 Feb 2012	4.68	Liquidators' statement of receipts and payments to 7 December 2011	View PDF Liquidators' statement of receipts and payments to 7 December 2011 - link opens in a new window - 13 pages (13 pages)
27 Jan 2012	AD01	Registered office address changed from 1st Floor 8 Spencer Parade Northampton NN1 5AA on 27 January 2012	View PDF Registered office address changed from 1st Floor 8 Spencer Parade Northampton NN1 5AA on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AD01	Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ on 29 December 2010	View PDF Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 100	View PDF Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 28 headlands kettering northamptonshire NN15 7HP	View PDF Registered office changed on 07/05/2009 from 28 headlands kettering northamptonshire NN15 7HP - link opens in a new window - 1 page (1 page)
05 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
05 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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