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MPH ENGINEERING LIMITED

Company number 05714313

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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)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 WU15 Notice of final account prior to dissolution
26 Apr 2018 WU07 Progress report in a winding up by the court
05 Apr 2017 LIQ MISC Insolvency:liquidators annual progress report to 14/02/2017
26 Apr 2016 LIQ MISC Insolvency:liquidators progress report to 14/02/2016
30 Sep 2015 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
24 Apr 2015 LIQ MISC INSOLVENCY:re progress report 15/02/2014-14/02/2015
26 Mar 2014 LIQ MISC Insolvency:liquidator's annual progress report to 14/02/2014
23 Apr 2013 LIQ MISC Insolvency:annual progress report - brought down date 14TH february 2013
05 Mar 2012 AD01 Registered office address changed from U25 Mill House Windmill Centre Windmill Lane Southall Middlesex UB2 4NJ on 5 March 2012
05 Mar 2012 4.31 Appointment of a liquidator
29 Dec 2011 COCOMP Order of court to wind up
09 Nov 2011 AP03 Appointment of Michael Kieron Rowan as a secretary
09 Nov 2011 TM02 Termination of appointment of Khcs Secretaries Limited as a secretary
17 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 1
06 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
30 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Michael Kieron Rowan on 31 December 2009
23 Apr 2010 AD02 Register inspection address has been changed
23 Apr 2010 CH04 Secretary's details changed for Khcs Secretaries Limited on 31 December 2009
29 Mar 2010 AA Total exemption full accounts made up to 28 February 2009
18 Mar 2010 AD01 Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 18 March 2010
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2009 363a Return made up to 20/02/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off