MPL WARWICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-29 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SODEN |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ALAN WALLACE LAING |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS MAGNUS LINDHOLM / 11/10/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY GARRY PEAT |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR KEVIN DENNIS FLETCHER |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM THE INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
| 18/09/1718 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR MARK SODEN |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED PAUL CHARLES MASSEY |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON |
| 18/08/1718 August 2017 | SECRETARY APPOINTED GARRY MICHAEL PEAT |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SUTTON |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 03/12/153 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY BELINDA ILIFF-WELLS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR GARY SUTTON |
| 05/01/155 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | COMPANY NAME CHANGED MPL SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MRS BELINDA ANNE ILIFF-WELLS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN DEXTER |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SUTTON / 23/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | COMPANY NAME CHANGED BUZBY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/04/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | S366A DISP HOLDING AGM 15/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 19/11/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 35 CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AA |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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