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M P C DIGITAL IMAGING LIMITED

Company number 05400675

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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)
21 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
31 Jan 2012 4.20 Statement of affairs with form 4.19
31 Jan 2012 600 Appointment of a voluntary liquidator
31 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-19
22 Dec 2011 AD01 Registered office address changed from Unit 3 Sovereign Business Centre Wyvern Avenue Stockport Cheshire SK5 7DD on 22 December 2011
12 Jul 2011 AP01 Appointment of Mr Philip John Cattermole as a director
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 TM01 Termination of appointment of Leigh Swingler as a director
11 Jul 2011 TM02 Termination of appointment of Michael Swingler as a secretary
13 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 10,100
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Leigh Michael Swingler on 22 March 2010
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 March 2009
  • GBP 10,100
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 288c Director's Change of Particulars / leigh swingler / 15/05/2009 / Title was: , now: mr; HouseName/Number was: 11, now: 2; Street was: appleby crescent, now: mill bank lodge; Area was: mobberley, now: over peover; Post Code was: WA16 7GB, now: WA16 9JA
30 Mar 2009 363a Return made up to 22/03/09; full list of members
30 Mar 2009 288c Director's Change of Particulars / leigh swingler / 20/03/2009 / HouseName/Number was: , now: 11; Street was: apartment 6, now: appleby crescent; Area was: 30 moss lane, now: mobberley; Post Town was: sale, now: knutsford; Post Code was: M33 6BD, now: WA16 7GB; Country was: , now: united kingdom
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 22/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 22/03/07; full list of members