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MP RECO LIMITED

Company number 08561197

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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)
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 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 - 9 pages (9 pages)
19 Aug 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	View PDF Liquidators' statement of receipts and payments to 24 June 2016 - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 22 April 2016	View PDF Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	4.68	Liquidators' statement of receipts and payments to 24 June 2015	View PDF Liquidators' statement of receipts and payments to 24 June 2015 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD United Kingdom on 9 July 2014	View PDF Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD United Kingdom on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 55,473	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 55,473 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 46,106.00	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 46,106.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	SH06	Cancellation of shares. Statement of capital on 2 September 2013 GBP 37,463	View PDF Cancellation of shares. Statement of capital on 2 September 2013 GBP 37,463 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 26/07/2013	View PDF Resolutions RES13 ‐ Appoint directors 26/07/2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Andrw Everett Medd as a director	View PDF Appointment of Andrw Everett Medd as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Mark Waites as a director	View PDF Appointment of Mark Waites as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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