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MPI MANPOWER LIMITED

Company number 07599537

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 September 2017
13 Oct 2016 AD01 Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to C/O C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 13 October 2016
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 4.70 Declaration of solvency
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
05 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
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
19 Aug 2015 AP01 Appointment of Mr Duncan Wilson as a director on 10 August 2015
18 Aug 2015 TM01 Termination of appointment of Paul Francis Gibson as a director on 10 August 2015
18 Aug 2015 AP01 Appointment of Mr Gordon Ernest Clark as a director on 10 August 2015
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
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 the 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
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 1 May 2013
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
01 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders