MPS EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/117 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/117 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/09/117 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007915,00008702 |
| 09/03/119 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM DEACONS GARAGE OXFORD ROAD DORCHESTER ON THAMES WALLINGFORD OXFORDSHIRE OX10 7LY |
| 10/01/1110 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANE USHER / 12/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK USHER / 12/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL USHER / 01/01/2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 1 LURKE STREET BEDFORD BEDFORDSHIRE MK40 3TN |
| 29/11/0429 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 29/11/0429 November 2004 | |
| 19/11/0419 November 2004 | |
| 18/11/0418 November 2004 | |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED MEALRIGHT LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 16/11/0416 November 2004 | � NC 1000/50000 05/11/ |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | NC INC ALREADY ADJUSTED 05/11/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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