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MPI WORKBOATS LIMITED

Company number 06771611

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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 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
  • LRESSP ‐ Special resolution to wind up on 2019-01-17
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
  • GBP 101
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