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MHP INSTALLATION & MAINTENANCE LIMITED

Company number 07236489

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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)
23 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-12
22 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 11 April 2024
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2023
10 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
26 Jun 2021 TM01 Termination of appointment of Steve Walker Walker as a director on 1 June 2021
28 Apr 2021 600 Appointment of a voluntary liquidator
28 Apr 2021 LIQ02 Statement of affairs
22 Apr 2021 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to C/O Begbies Traynor(London) Llp 31st Floor 40 Bank Street London E14 5NR on 22 April 2021
29 Jan 2021 AP01 Appointment of Mr Steve Walker Walker as a director on 28 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
28 Jan 2021 PSC01 Notification of Steve Walker as a person with significant control on 28 January 2021
28 Jan 2021 PSC07 Cessation of Kmack Proprty Services Limited as a person with significant control on 28 January 2021
27 Jan 2021 TM02 Termination of appointment of Kevin Mcmullan as a secretary on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Nora Maria Mcmullan as a director on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Kevin Mcmullan as a director on 27 January 2021
07 Jan 2021 AA Unaudited abridged accounts made up to 31 August 2020
19 Dec 2020 MR04 Satisfaction of charge 072364890002 in full
27 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
16 May 2020 MR01 Registration of charge 072364890003, created on 12 May 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
18 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
28 May 2019 MR01 Registration of charge 072364890002, created on 24 May 2019
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
12 Nov 2018 MR04 Satisfaction of charge 072364890001 in full
24 Aug 2018 CH01 Director's details changed for Mrs Nora Maria Mcmullan on 24 August 2018