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MRP (2013) LIMITED

Company number 07074480

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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 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 18 pages (18 pages)
14 Sep 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 18 pages (18 pages)
10 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2014	2.24B	Administrator's progress report to 18 August 2014	View PDF Administrator's progress report to 18 August 2014 - link opens in a new window - 23 pages (23 pages)
29 Aug 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2014	2.24B	Administrator's progress report to 19 February 2014	View PDF Administrator's progress report to 19 February 2014 - link opens in a new window - 22 pages (22 pages)
19 Feb 2014	AD01	Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014	View PDF Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CERTNM	Company name changed morton roofing products LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-21	View PDF Company name changed morton roofing products LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-21 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
17 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
09 Oct 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AD01	Registered office address changed from 15 Hillary Road Farnham Surrey GU9 8QX England on 27 August 2013	View PDF Registered office address changed from 15 Hillary Road Farnham Surrey GU9 8QX England on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2013-01-30 GBP 1	View PDF Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2013-01-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	CH03	Secretary's details changed for Howard Anthony Rivers on 30 January 2013	View PDF Secretary's details changed for Howard Anthony Rivers on 30 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AD01	Registered office address changed from 6 Melville Terrace Fox Yard Farnham Surrey GU9 7EY on 30 January 2013	View PDF Registered office address changed from 6 Melville Terrace Fox Yard Farnham Surrey GU9 7EY on 30 January 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AP01	Appointment of Terence Morton as a director	View PDF Appointment of Terence Morton as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Gerald Fredrick Clifford on 12 November 2011	View PDF Director's details changed for Gerald Fredrick Clifford on 12 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 October 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 29 October 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)

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