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MPI OFFSHORE LIMITED

Company number 05763171

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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)
10 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
10 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 16 September 2020
27 Sep 2019 AD01 Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to C/O Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 27 September 2019
26 Sep 2019 LIQ01 Declaration of solvency
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-17
28 Aug 2019 TM01 Termination of appointment of Herman Frans Mathilde Marks as a director on 20 August 2019
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
09 Oct 2018 AP01 Appointment of Mr Graeme Paul Sheach as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Duncan Wilson as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr Herman Frans Mathilde Marks as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Antony Eliot Inglis as a director on 1 October 2018
23 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
28 Jul 2017 AP01 Appointment of Mr Antony Eliot Inglis as a director on 1 June 2017
28 Jul 2017 TM01 Termination of appointment of Peter Robinson as a director on 1 June 2017
13 Jun 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
20 Nov 2015 AUD Auditor's resignation
18 Nov 2015 AUD Auditor's resignation
10 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AP01 Appointment of Mr Duncan Wilson as a director on 10 August 2015