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MPH APPLETON LIMITED

Company number 05651958

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 2
13 Jan 2011 CH03 Secretary's details changed for Mrs Mary Higham on 1 December 2010
13 Jan 2011 CH01 Director's details changed for Mr Peter James Higham on 1 December 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Peter James Higham on 12 December 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 12/12/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from c/o chirstian douglass LLP 2 jordan street knott mill manchester M15 4PY united kingdom
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 12/12/07; full list of members
28 Feb 2008 288c Secretary's Change of Particulars / mary higham / 12/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: woodside; Street was: woodside, now: firs lane; Area was: firs lane, appleton, now: appleton; Region was: cheshire, now: ; Country was: , now: united kingdom; Occupation was: , now: company secretray
28 Feb 2008 287 Registered office changed on 28/02/2008 from c/o christian douglass LLP 2 jordan street knott mill manchester gtr manchester M15 4PY
27 Feb 2008 288c Director's Change of Particulars / peter higham / 12/12/2007 / Title was: , now: mr; HouseName/Number was: , now: woodside; Street was: woodside, now: firs lane; Area was: firs lane appleton, now: appleton; Region was: cheshire, now: ; Country was: , now: united kingdom
27 Oct 2007 88(2)R Ad 13/12/06--------- £ si 1@1=1 £ ic 1/2
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 12/12/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: 2 jordan street knott mill manchester M15 4PY
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned