- Company Overview for MPI WORKBOATS LIMITED (06771611)
- Filing history for MPI WORKBOATS LIMITED (06771611)
- People for MPI WORKBOATS LIMITED (06771611)
- Insolvency for MPI WORKBOATS LIMITED (06771611)
- More for MPI WORKBOATS LIMITED (06771611)
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) |
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10 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Feb 2019 | AD01 | Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to Frp Advisory Llp 1st Floor No. 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 6 February 2019 | |
30 Jan 2019 | LIQ01 | Declaration of solvency | |
30 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
09 Oct 2018 | TM01 | Termination of appointment of Duncan Wilson 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 | |
09 Oct 2018 | AP01 | Appointment of Mr Graeme Paul Sheach as a director on 1 October 2018 | |
22 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
19 Dec 2017 | AP01 | Appointment of Mr Stuart Graham Thom as a director on 1 November 2017 | |
08 Sep 2017 | TM01 | Termination of appointment of Leslie Robertson as a director on 4 August 2017 | |
31 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 | |
14 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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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 | |
08 Sep 2015 | AP01 | Appointment of Ms Leslie Robertson as a director on 10 August 2015 | |
18 Aug 2015 | CH01 | Director's details changed for Mr Duncan Wilson on 18 August 2015 |