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MPCI BENCHMARKING LIMITED

Company number 06766167

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.71 Return of final meeting in a members' voluntary winding up
03 May 2016 AD01 Registered office address changed from Little Warren Wyndham Lea West Chiltington Pulborough West Sussex RH20 2NP to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 3 May 2016
29 Apr 2016 4.70 Declaration of solvency
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
28 Mar 2016 AP01 Appointment of Mr Daniel Pitt as a director on 27 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
09 Jan 2014 AP01 Appointment of Mrs Sally Terson as a director
09 Jan 2014 AP01 Appointment of Mrs Patricia Ruth Pitt as a director
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Martin Leslie Pitt on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Malcolm Burke Terson on 21 December 2009
14 May 2009 88(2) Ad 04/12/08\gbp si 999@1=999\gbp ic 1/1000\