MPW (ELECTRONICS) LIMITED

Company number 04687500

Date	Type	Description	View / Download
30 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Jun 2012	LIQ MISC OC	Court order insolvency:removal of liquidator	(34 pages)
20 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 May 2012	AD01	Registered office address changed from C/O Pkf Uk Llp 6 6 Queen Street Leeds LS1 2TW on 29 May 2012	(2 pages)
16 May 2012	4.68	Liquidators' statement of receipts and payments to 8 February 2012	(11 pages)
09 Feb 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(16 pages)
16 Sep 2010	2.24B	Administrator's progress report to 10 August 2010	(17 pages)
22 Apr 2010	AD01	Registered office address changed from Mpw House Manby Park Manby Louth Lincolnshire LN11 8UT on 22 April 2010	(2 pages)
15 Apr 2010	2.16B	Statement of affairs with form 2.14B	(9 pages)
14 Apr 2010	2.17B	Statement of administrator's proposal	(27 pages)
19 Feb 2010	2.12B	Appointment of an administrator	(1 page)
21 Jan 2010	AA01	Previous accounting period shortened from 30 April 2009 to 29 April 2009	(2 pages)
27 May 2009	288b	Appointment Terminated Director mark chapman	(1 page)
26 May 2009	363a	Return made up to 05/03/09; full list of members	(5 pages)
26 May 2009	190	Location of debenture register	(1 page)
26 May 2009	353	Location of register of members	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from haugham house haugham louth lincolnshire LN11 8PU	(1 page)
22 May 2009	288c	Director's Change of Particulars / roy goodyear / 07/06/2008 / HouseName/Number was: , now: east glebe cottage; Street was: greystones, now: barkwith road; Area was: kirkbridge lane, now: south willingham; Post Town was: new mill, now: market rasen; Region was: west yorkshire, now: lincolnshire; Post Code was: HD9 7LG, now: LN8 6NN	(1 page)
06 Apr 2009	MISC	169 3,000@ £1 for 18/01/2009	(2 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
28 Jan 2009	288b	Appointment Terminated Director and Secretary barry broughton	(1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Employments agreement 19/01/2009	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)