MPI CONSULTANTS LIMITED

Company number 05835117

Date	Type	Description	View / Download
31 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 12 August 2020	(13 pages)
02 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 2 September 2019	(2 pages)
02 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
02 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-13	(1 page)
25 Jul 2019	TM01	Termination of appointment of Herman Frans Mathilde Marks as a director on 23 July 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Herman Frans Mathilde Marks as a director on 1 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Graeme Paul Sheach as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Antony Eliot Inglis as a director on 1 October 2018	(1 page)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Gordon Ernest Clark as a director on 13 October 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Antony Eliot Inglis as a director on 1 June 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Peter Robinson as a director on 1 June 2017	(1 page)
13 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 700	(5 pages)
20 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Aug 2015	AP01	Appointment of Mr Gordon Ernest Clark as a director on 10 August 2015	(2 pages)