MPB INSTALLATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-18 |
31/07/2431 July 2024 | Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-07-31 |
24/08/2324 August 2023 | Liquidators' statement of receipts and payments to 2023-07-18 |
26/07/2226 July 2022 | Registered office address changed from , Unit 6 Enterprise Park, Beck View Road, Beverley, East Yorkshire, HU17 0JT, England to Ferriby Hall High Street North Ferriby HU14 3JP on 2022-07-26 |
23/06/2123 June 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
21/05/2021 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055460640001 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
09/07/199 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
23/07/1823 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055460640002 |
02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055460640002 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM FORRESTER BOYD 26 SOUTH ST. MARYS GATE GRIMSBY SOUTH HUMBERSIDE DN31 1LW ENGLAND |
04/08/174 August 2017 | Registered office address changed from , Forrester Boyd 26 South St. Marys Gate, Grimsby, South Humberside, DN31 1LW, England to Ferriby Hall High Street North Ferriby HU14 3JP on 2017-08-04 |
15/11/1615 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE BURRELL / 26/09/2016 |
07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055460640001 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM LANEY |
03/02/163 February 2016 | Registered office address changed from , 6 Enterprise Park, Beck View Road, Beverley, North Humberside, HU17 0JT to Ferriby Hall High Street North Ferriby HU14 3JP on 2016-02-03 |
03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 6 ENTERPRISE PARK BECK VIEW ROAD BEVERLEY NORTH HUMBERSIDE HU17 0JT |
09/09/159 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
25/08/1525 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
30/10/1430 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
08/09/148 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
01/12/131 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
22/09/1322 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 22 HALLGATE COTTINGHAM EAST YORKSHIRE HU16 4DJ |
30/01/1330 January 2013 | Registered office address changed from , 22 Hallgate, Cottingham, East Yorkshire, HU16 4DJ on 2013-01-30 |
19/10/1219 October 2012 | DIRECTOR APPOINTED MR WILLIAM MICHAEL STUART WRIGHT |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
24/09/1224 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
22/09/1122 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE BURRELL / 21/08/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURRELL / 21/08/2010 |
29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RYAN LANEY / 21/08/2010 |
29/09/1029 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
21/10/0921 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE BURRELL / 23/06/2009 |
07/10/097 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURRELL / 05/06/2009 |
25/06/0925 June 2009 | |
25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 12 PLANTATION CLOSE BEVERLEY EAST YORKSHIRE HU17 0QJ |
18/12/0818 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY HARRISON / 12/04/2008 |
22/10/0722 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 |
19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
09/10/069 October 2006 | COMPANY NAME CHANGED CAVEWEST LIMITED CERTIFICATE ISSUED ON 09/10/06 |
10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
14/10/0514 October 2005 | SECRETARY RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | |
25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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