MP MIDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2019 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O ELS ADVISORY LIMITED 3 NEW STREET YORK YO1 8RA |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH ENGLAND |
| 06/01/206 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/206 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SKELTON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYSON |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090081090001 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090081090002 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR CRAIG LEGGETT |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA ROBERTSHAW |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED TINA ROBERTSHAW |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR MARK SKELTON |
| 20/05/1620 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090081090001 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIK COATES |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY DOBING |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 3310 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
| 14/08/1514 August 2015 | COMPANY NAME CHANGED MP TOPCO LIMITED CERTIFICATE ISSUED ON 14/08/15 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN DYSON |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM STEPHENSON |
| 21/05/1521 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GAMAGE |
| 16/03/1516 March 2015 | ADOPT ARTICLES 02/03/2015 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MEL BUTLER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW UNITED KINGDOM |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MEL BUTLER |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED JIM STEPHENSON |
| 29/04/1429 April 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED ALAN STEPHEN DICKINSON |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED ANDY DOBING |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ALASTAIR RICHARD GAMAGE |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED ERIK COATES |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENAWAY |
| 23/04/1423 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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