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MPH ELECTRICAL LIMITED

Company number 04724560

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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)
23 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 February 2010
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 28 August 2009
03 Sep 2008 4.20 Statement of affairs with form 4.19
03 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-29
03 Sep 2008 600 Appointment of a voluntary liquidator
12 Aug 2008 287 Registered office changed on 12/08/2008 from 90 loxley new road sheffield south yorkshire S6 4NG
18 Jul 2008 288b Appointment Terminated Secretary richard hibbert
26 Jun 2008 AA Total exemption small company accounts made up to 5 April 2007
16 May 2008 363a Return made up to 06/04/08; full list of members
16 May 2008 288c Director's Change of Particulars / michael hibbert / 14/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 47 roft street, now: victoria street; Post Code was: SY11 2EP, now: SY11 2BP
13 May 2008 288a Secretary appointed richard hibbert
23 Jan 2008 288b Secretary resigned
27 Jul 2007 363s Return made up to 06/04/07; no change of members
27 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
15 Apr 2007 AA Total exemption small company accounts made up to 5 April 2006
27 Jun 2006 288a New secretary appointed
27 Jun 2006 363s Return made up to 06/04/06; full list of members
27 Jun 2006 288b Secretary resigned
27 Jun 2006 363(288) Director's particulars changed
27 Oct 2005 AA Total exemption small company accounts made up to 5 April 2005
06 Jul 2005 363s Return made up to 06/04/05; full list of members
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288a New secretary appointed