M P C DATA (TROWBRIDGE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1430 August 2014 | APPLICATION FOR STRIKING-OFF |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MAHAN |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR JERRY CHASE |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR MARK WHITESIDE |
| 30/07/1430 July 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 16/06/1416 June 2014 | STATEMENT BY DIRECTORS |
| 16/06/1416 June 2014 | SOLVENCY STATEMENT DATED 10/06/14 |
| 16/06/1416 June 2014 | REDUCE ISSUED CAPITAL 10/06/2014 |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 1 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CROWLEY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKLEY |
| 16/01/1316 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR BRIAN CROWLEY |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR SCOTT MAHAN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEAWOOD |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLEY |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK BREEZE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HARPER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROWE |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BREEZE / 18/07/2011 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROSALIND ANDERSON |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BREEZE / 01/03/2010 |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BREEZE / 01/06/2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS NORMAN HARPER |
| 29/03/0829 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED M P C DATA LIMITED CERTIFICATE ISSUED ON 30/03/07; RESOLUTION PASSED ON 29/03/07 |
| 20/02/0720 February 2007 | ACTS & OMMISIONS B RATI 05/02/07 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: THE OLD GAS WAREHOUSE FROME ROAD BRADFORD ON AVON WILTSHIRE BA15 1HA |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/09/059 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/059 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0524 May 2005 | � IC 20343/17874 29/04/05 � SR 2469@1=2469 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | � IC 20836/20343 31/10/04 � SR 493@1=493 |
| 24/11/0424 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/042 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0417 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0414 May 2004 | � IC 21329/20836 30/04/04 � SR 493@1=493 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | � IC 21822/21329 31/10/03 � SR 493@1=493 |
| 16/05/0316 May 2003 | � IC 22315/21822 30/04/03 � SR 493@1=493 |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | � IC 22608/22115 31/10/02 � SR 493@1=493 |
| 22/11/0222 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0223 May 2002 | ATR 2 SHALL NOT APPLY 30/04/02 |
| 23/05/0223 May 2002 | AUTH ALLOT OF SECURITY 30/04/02 DISAPP PRE-EMPT RIGHTS 30/04/02 ATR 2 SHALL NOT APPLY 30/04/02 10840 SHARES AT �1 30/04/02 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | � IC 28514/22608 30/04/02 � SR 5906@1=5906 |
| 23/05/0223 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | S366A DISP HOLDING AGM 21/10/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: G OFFICE CHANGED 18/10/91 PENTAGON HOUSE 52 CASTLE STREET TROWBRIDGE WILTS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/89 |
| 27/07/8927 July 1989 | � NC 100/50000 |
| 08/12/888 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: G OFFICE CHANGED 01/07/87 PENTAGON HOUSE 52 CASTLE STREET TROWBRIDGE WILTSHIRE BA14 8AU |
| 01/09/861 September 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: G OFFICE CHANGED 23/08/86 10 HORSESHOE WALK WIDCOMBE BATH BA2 6DE |
| 15/01/8515 January 1985 | CERTIFICATE OF INCORPORATION |
| 15/01/8515 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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