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MP FOODS (NI) LIMITED

Company number NI069792

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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)
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
  • GBP 120
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
  • GBP 26
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014