MP EQUIPMENT LIMITED

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Company Documents

DateDescription
13/10/1513 October 2015 DISS40 (DISS40(SOAD))

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1529 September 2015 FIRST GAZETTE

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
28 BURTON STREET
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1AF

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1421 October 2014 DISS40 (DISS40(SOAD))

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MR TERRENCE JOHN WRIGHT

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
11 LIME AVENUE
GROBY
LEICESTER
LEICESTERSHIRE
LE6 0YE

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20/11/1320 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/05/1325 May 2013 DISS40 (DISS40(SOAD))

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22/05/1322 May 2013 Annual return made up to 23 September 2012 with full list of shareholders

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
28 BURTON STREET
MELTON MOWBRAY
LEICS
LE13 1AF

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12/10/1112 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY FOXWISE ACCOUNTANCY LTD

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29/09/1029 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAYNE WRIGHT / 23/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/03/099 March 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS; AMEND

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY TERRENCE WRIGHT

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
A4D, ASFORDBY BUSINESS CENTRE
ASFORDBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3JL

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29/01/0929 January 2009 SECRETARY APPOINTED FOXWISE ACCOUNTANCY LTD

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07/11/087 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/04/0823 April 2008 SECRETARY'S CHANGE OF PARTICULARS / TERRANCE WRIGHT / 24/12/2007

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
11 LIME AVENUE
GROBY
LEICESTER
LE6 0YE

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02/10/072 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 SECRETARY RESIGNED

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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