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MPI EQUIPMENT LIMITED

Company number 07399914

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2018 AD01 Registered office address changed from Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 28 December 2018
13 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
25 Aug 2017 AD01 Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 25 August 2017
15 Aug 2017 LIQ01 Declaration of solvency
15 Aug 2017 600 Appointment of a voluntary liquidator
15 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-28
31 Jul 2017 AP01 Appointment of Mr Antony Eliot Inglis as a director on 1 June 2017
28 Jul 2017 TM01 Termination of appointment of Peter Robinson as a director on 1 June 2017
18 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AUD Auditor's resignation
18 Nov 2015 AUD Auditor's resignation
19 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6
10 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AP01 Appointment of Mr Gordon Ernest Clark as a director on 10 August 2015
06 May 2015 SH20 Statement by Directors
06 May 2015 SH19 Statement of capital on 6 May 2015
  • GBP 6
06 May 2015 CAP-SS Solvency Statement dated 17/04/15
06 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/04/2015
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 6
15 Oct 2014 CH04 Secretary's details changed for Endeavour Secretary Limited on 6 October 2014
03 Oct 2014 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014
31 Aug 2014 AA Full accounts made up to 31 December 2013