MPL 16 LIMITED

Company Documents

DateDescription
12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/06/161 June 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP SAMPSON

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS HALLAHANE

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 SECRETARY APPOINTED MR PHILIP NICHOLAS SAMPSON

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24/02/1524 February 2015 DIRECTOR APPOINTED MRS SUSAN AMANDA HAFT

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27/01/1527 January 2015 DIRECTOR APPOINTED MR VINCENT PAUL PLACEK

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY KEITH JONES

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/01/1527 January 2015 DIRECTOR APPOINTED MR FRANK JOSEPH RIZZO

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27/01/1527 January 2015 DIRECTOR APPOINTED MR DENNIS WILLIAM PATRICK HALLAHANE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KOBISKIE

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODROW KOBISKIE / 31/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRASER DAVIES / 31/12/2009

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/02/0624 February 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/09/0423 September 2004 AUDITOR'S RESIGNATION

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10/02/0410 February 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/12/0127 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
PO BOX 27
ATHEY STREET OFF BOND STREET
MACCLESFIELD
CHESHIRE SK11 8EA

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03/08/013 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/07/0119 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 ALTER MEM AND ARTS 23/02/96

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13/03/9613 March 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 COMPANY NAME CHANGED
MCCALL PATTERN DISTRIBUTORS LIMI
TED
CERTIFICATE ISSUED ON 13/05/94

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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15/01/9315 January 1993 DIRECTOR RESIGNED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/01/9224 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 NEW DIRECTOR APPOINTED

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22/07/9122 July 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/07/9011 July 1990 DIRECTOR'S PARTICULARS CHANGED

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27/06/9027 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/03/9014 March 1990 DIRECTOR RESIGNED

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24/07/8924 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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24/07/8924 July 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 DIRECTOR RESIGNED

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/11/8828 November 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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17/08/8717 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/08/8717 August 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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09/12/869 December 1986 NEW DIRECTOR APPOINTED

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07/08/867 August 1986 NEW DIRECTOR APPOINTED

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10/07/8610 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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10/07/8610 July 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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19/06/8619 June 1986 DIRECTOR RESIGNED

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15/12/8215 December 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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15/12/8215 December 1982 ANNUAL RETURN MADE UP TO 03/12/82

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26/11/8126 November 1981 ANNUAL RETURN MADE UP TO 05/11/81

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26/11/8126 November 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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