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MPB INSTALLATIONS LIMITED

Company number 05546064

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 18 July 2024	View PDF Liquidators' statement of receipts and payments to 18 July 2024 - link opens in a new window - 22 pages (22 pages)
31 Jul 2024	AD01	Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024	View PDF Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 July 2023	View PDF Liquidators' statement of receipts and payments to 18 July 2023 - link opens in a new window - 19 pages (19 pages)
26 Jul 2022	AD01	Registered office address changed from Unit 6 Enterprise Park Beck View Road Beverley East Yorkshire HU17 0JT England to Unit 5 Little Reed Street Hull HU2 8JL on 26 July 2022	View PDF Registered office address changed from Unit 6 Enterprise Park Beck View Road Beverley East Yorkshire HU17 0JT England to Unit 5 Little Reed Street Hull HU2 8JL on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	TM01	Termination of appointment of Paul Robson as a director on 28 February 2021	View PDF Termination of appointment of Paul Robson as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	AP01	Appointment of Mr Paul Robson as a director on 1 March 2020	View PDF Appointment of Mr Paul Robson as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2019	MR04	Satisfaction of charge 055460640001 in full	View PDF Satisfaction of charge 055460640001 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2019	TM01	Termination of appointment of William Michael Stuart Wright as a director on 10 January 2019	View PDF Termination of appointment of William Michael Stuart Wright as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	MR04	Satisfaction of charge 055460640002 in full	View PDF Satisfaction of charge 055460640002 in full - link opens in a new window - 1 page (1 page)
02 Mar 2018	MR01	Registration of charge 055460640002, created on 2 March 2018	View PDF Registration of charge 055460640002, created on 2 March 2018 - link opens in a new window - 22 pages (22 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
05 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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MPB INSTALLATIONS LIMITED

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