MPH DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/091 August 2009 | NOTICE OF COMPLETION OF WINDING UP |
| 01/08/091 August 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 14/07/2015: DEFER TO 14/07/2015 |
| 14/04/0914 April 2009 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 04/03/094 March 2009 | ORDER OF COURT TO WIND UP |
| 10/12/0810 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM CHURCHILL HOUSE 17 WELLINGTON STREET LEEDS LS1 4DL |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: SUITE 3 ROYAL HOUSE SOVEREIGN STREET LEEDS YORKSHIRE LS1 4BA |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | AUDITOR'S RESIGNATION |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: LISBON HOUSE 116, WELLINGTON STREET LEEDS LS1 4LT |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 3 LINKSWAY PRESTWICH MANCHESTER LANCASHIRE M25 0JP |
| 03/05/003 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 5 YORK ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6TF |
| 25/05/9925 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/08/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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