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MPH (WALES) LIMITED

Company number 05821172

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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)
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2012	4.68	Liquidators' statement of receipts and payments to 27 April 2012	View PDF Liquidators' statement of receipts and payments to 27 April 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	4.68	Liquidators' statement of receipts and payments to 15 December 2011	View PDF Liquidators' statement of receipts and payments to 15 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	4.68	Liquidators' statement of receipts and payments to 15 June 2011	View PDF Liquidators' statement of receipts and payments to 15 June 2011 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	4.68	Liquidators' statement of receipts and payments to 15 December 2010	View PDF Liquidators' statement of receipts and payments to 15 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
20 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AD01	Registered office address changed from Mph Group Dowty Park Thornton Ind Est Milford Haven Pembrokeshire SA73 2RR on 17 December 2009	View PDF Registered office address changed from Mph Group Dowty Park Thornton Ind Est Milford Haven Pembrokeshire SA73 2RR on 17 December 2009 - link opens in a new window - 1 page (1 page)
25 Sep 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	225	Accounting reference date extended from 31/01/2008 to 31/07/2008	View PDF Accounting reference date extended from 31/01/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminate, Director And Secretary Stewart Andrew Thomas Logged Form	View PDF Appointment Terminate, Director And Secretary Stewart Andrew Thomas Logged Form - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from c/o ashmole and co 7 goat street haverfordwest pembs SA61 1PX	View PDF Registered office changed on 11/09/2008 from c/o ashmole and co 7 goat street haverfordwest pembs SA61 1PX - link opens in a new window - 1 page (1 page)
24 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
19 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 5 high street ammanford dyfed SA18 2NA	View PDF Registered office changed on 02/05/2008 from 5 high street ammanford dyfed SA18 2NA - link opens in a new window - 1 page (1 page)
14 Mar 2008	225	Curr sho from 31/07/2008 to 31/01/2008	View PDF Curr sho from 31/07/2008 to 31/01/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
29 Aug 2007	225	Accounting reference date extended from 31/05/07 to 31/07/07	View PDF Accounting reference date extended from 31/05/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
19 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	88(2)R	Ad 02/01/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 02/01/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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