- Company Overview for MP FOODS (NI) LIMITED (NI069792)
- Filing history for MP FOODS (NI) LIMITED (NI069792)
- People for MP FOODS (NI) LIMITED (NI069792)
- Charges for MP FOODS (NI) LIMITED (NI069792)
- More for MP FOODS (NI) LIMITED (NI069792)
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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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2018 | DS01 | Application to strike the company off the register | |
31 Aug 2018 | PSC01 | Notification of Lisa Tobias as a person with significant control on 5 April 2018 | |
22 Feb 2018 | PSC01 | Notification of Lisa Wendy Tobias as a person with significant control on 28 November 2017 | |
18 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
14 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
06 Dec 2017 | MR01 | Registration of charge NI0697920001, created on 28 November 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Jonathan Maberly as a director on 28 November 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Jason Hyman Fisher as a director on 28 November 2017 | |
04 Dec 2017 | AP01 | Appointment of Mrs Lisa Wendy Tobias as a director on 28 November 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from C/O Noel Conn & Company 7 Seven Houses Upper English Street Armagh BT61 7LA to 1 Smithfield Place Ballymena BT43 5HB on 4 December 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Mark Weiniger as a director on 27 November 2017 | |
04 Dec 2017 | PSC07 | Cessation of Mark Weiniger as a person with significant control on 27 November 2017 | |
04 Dec 2017 | PSC07 | Cessation of Bronagh Weiniger as a person with significant control on 27 November 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
19 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
30 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
23 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
24 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |