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M-PLAS LIMITED

Company number 05503404

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 November 2012
28 May 2012 4.68 Liquidators' statement of receipts and payments to 1 May 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 November 2011
16 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Oct 2010 2.24B Administrator's progress report to 15 August 2010
14 Jul 2010 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 14 July 2010
04 May 2010 2.23B Result of meeting of creditors
29 Apr 2010 AD01 Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 29 April 2010
16 Apr 2010 2.16B Statement of affairs with form 2.14B
16 Apr 2010 2.17B Statement of administrator's proposal
24 Feb 2010 2.12B Appointment of an administrator
23 Feb 2010 AD01 Registered office address changed from 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE England on 23 February 2010
09 Feb 2010 AD01 Registered office address changed from Trident Works Mulberry Way Belvedere Kent DA17 6AN on 9 February 2010
19 Nov 2009 AP01 Appointment of Gerry Brame as a director
04 Nov 2009 TM01 Termination of appointment of Mark Wombwell as a director
04 Nov 2009 TM02 Termination of appointment of Stephen Croucher as a secretary
03 Nov 2009 TM01 Termination of appointment of Paul Stevenson as a director
03 Nov 2009 AP01 Appointment of Paul Martin Stevenson as a director
29 Oct 2009 AP03 Appointment of Brenda Williams as a secretary
03 Sep 2009 363a Return made up to 08/07/09; full list of members
23 Jun 2009 MISC Auditor's resignation