- Company Overview for MPI EQUIPMENT LIMITED (07399914)
- Filing history for MPI EQUIPMENT LIMITED (07399914)
- People for MPI EQUIPMENT LIMITED (07399914)
- Insolvency for MPI EQUIPMENT LIMITED (07399914)
- More for MPI EQUIPMENT LIMITED (07399914)
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) |
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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
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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
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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
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06 May 2015 | CAP-SS | Solvency Statement dated 17/04/15 | |
06 May 2015 | RESOLUTIONS |
Resolutions
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03 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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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 |