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MPI SERVICES STOKESLEY LIMITED

Company number 07590086

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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)
14 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Sep 2019 AD01 Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 September 2019
26 Sep 2019 LIQ01 Declaration of solvency
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-17
28 Aug 2019 TM01 Termination of appointment of Herman Frans Mathilde Marks as a director on 20 August 2019
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
10 Apr 2019 PSC01 Notification of Francesco Doroteo Vroon as a person with significant control on 4 April 2019
10 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 10 April 2019
09 Oct 2018 TM01 Termination of appointment of Antony Eliot Inglis as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr Graeme Paul Sheach as a director on 1 October 2018
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
28 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
15 Jun 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Mr Peter Robinson as a director on 30 June 2016
05 Jul 2016 TM01 Termination of appointment of Paul Francis Gibson as a director on 30 June 2016
26 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5
20 Nov 2015 AUD Auditor's resignation
18 Nov 2015 AUD Auditor's resignation
10 Sep 2015 AA Full accounts made up to 31 December 2014