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MPCG PROFESSIONAL SERVICES LIMITED

Company number 07353085

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 November 2015	View PDF Liquidators' statement of receipts and payments to 11 November 2015 - link opens in a new window - 15 pages (15 pages)
24 Nov 2014	AD01	Registered office address changed from Genesis Centre Unit 18 North Staffs Enterprise Centre Stoke on Trent Staffordshire ST6 4BF to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent ST3 6HP on 24 November 2014	View PDF Registered office address changed from Genesis Centre Unit 18 North Staffs Enterprise Centre Stoke on Trent Staffordshire ST6 4BF to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent ST3 6HP on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	CH01	Director's details changed for Mr George Robert Samuel Bell on 23 August 2011	View PDF Director's details changed for Mr George Robert Samuel Bell on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH03	Secretary's details changed for Mr George Robert Samuel Bell on 23 August 2011	View PDF Secretary's details changed for Mr George Robert Samuel Bell on 23 August 2011 - link opens in a new window - 1 page (1 page)
25 Sep 2010	AD01	Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF United Kingdom on 25 September 2010	View PDF Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF United Kingdom on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AD01	Registered office address changed from the Brampton Newcastle ST5 0QW United Kingdom on 24 September 2010	View PDF Registered office address changed from the Brampton Newcastle ST5 0QW United Kingdom on 24 September 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	CERTNM	Company name changed hasrs LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-09	View PDF Company name changed hasrs LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-09 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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MPCG PROFESSIONAL SERVICES LIMITED

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