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MPX HUB (LYTHAM) LIMITED

Company number 06850815

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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)
16 Jul 2013 MR04 Satisfaction of charge 2 in full
16 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AUD Auditor's resignation
03 May 2013 AUD Auditor's resignation
04 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Apr 2013 AD03 Register(s) moved to registered inspection location
04 Apr 2013 AD02 Register inspection address has been changed
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr Chris Ball as a director
05 Apr 2012 TM01 Termination of appointment of Paul Minton as a director
05 Apr 2012 AP01 Appointment of Mr Chris Ball as a director
05 Apr 2012 TM01 Termination of appointment of Paul Minton as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 TM02 Termination of appointment of Edward Mcneill as a secretary
06 Jun 2011 AP01 Appointment of Mr Andrew Craig Butterworth as a director
01 Jun 2011 AP03 Appointment of Mr Andrew Craig Butterworth as a secretary
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Gavin Birchall on 8 February 2011
29 Mar 2011 CH03 Secretary's details changed for Edward Mcneill on 8 February 2011
18 Mar 2011 TM01 Termination of appointment of Michael Adams as a director
18 Mar 2011 TM01 Termination of appointment of Mark Osmond as a director
18 Mar 2011 TM02 Termination of appointment of Mark Osmond as a secretary
18 Mar 2011 AP01 Appointment of Gavin Birchall as a director