MPC TRADING LIMITED

Company Documents

DateDescription
15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/07/147 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/07/1211 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CROSLAND WYNNE-JAMES / 01/07/2010

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19/07/1119 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/07/105 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMBELL RODEN WYNNE-JAMES / 02/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CROSLAND WYNNE-JAMES / 02/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL WIGAN / 02/10/2009

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/06/0830 June 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
PAVILION HOUSE
CRADLEY
MALVERN
WORCESTERSHIRE WR13 5NP

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/09/0415 September 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/07/003 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 COMPANY NAME CHANGED
M P C SOLUS ADVERTISING LIMITED
CERTIFICATE ISSUED ON 12/10/99

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12/08/9912 August 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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28/07/9828 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/09/9715 September 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/03/958 March 1995 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/10/936 October 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/09/9223 September 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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08/10/918 October 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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02/04/912 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/04/912 April 1991 RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS

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02/04/912 April 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/04/912 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/04/912 April 1991 RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS

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02/04/912 April 1991 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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02/04/912 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/04/912 April 1991 DIRECTOR'S PARTICULARS CHANGED

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02/04/912 April 1991 DIRECTOR'S PARTICULARS CHANGED

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02/04/912 April 1991 NEW DIRECTOR APPOINTED

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02/04/912 April 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9128 March 1991 ORDER OF COURT - RESTORATION 26/03/91

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20/03/9020 March 1990 STRUCK OFF AND DISSOLVED

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05/12/895 December 1989 FIRST GAZETTE

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13/10/8813 October 1988 NEW DIRECTOR APPOINTED

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21/09/8821 September 1988 WD 02/09/88 AD 09/08/88---------
￯﾿ᄑ SI [email protected]=98
￯﾿ᄑ IC 2/100

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20/09/8820 September 1988 DIVIDE ￯﾿ᄑ1 SHARES TO 10P 09/08/88

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21/03/8821 March 1988 COMPANY NAME CHANGED
EXTRASEMI LIMITED
CERTIFICATE ISSUED ON 22/03/88

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06/10/876 October 1987 ALTER MEM AND ARTS 190887

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06/10/876 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/876 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/876 October 1987 REGISTERED OFFICE CHANGED ON 06/10/87 FROM:
2 BACHES STREET
LONDON
N1 6UB

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18/09/8718 September 1987 ALTER MEM AND ARTS 190887

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29/06/8729 June 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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