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MULTIPLEX ENGINEERING OIL & GAS LIMITED

Company number 07054834

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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)
27 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 13 June 2024
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
18 Apr 2023 LIQ06 Resignation of a liquidator
20 Jan 2023 AD01 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 20 January 2023
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 June 2022
19 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 June 2021
12 Jan 2021 AD01 Registered office address changed from 109 Swan Street Sileby Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 12 January 2021
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 13 June 2020
03 Jul 2019 AD01 Registered office address changed from 40 Clarence Road Chesterfield Derbyshire S40 1LQ to 109 Swan Street Sileby Sileby Leicestershire LE12 7NN on 3 July 2019
03 Jul 2019 600 Appointment of a voluntary liquidator
03 Jul 2019 LIQ01 Declaration of solvency
03 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-14
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
13 Aug 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2