M P C TREASURY SERVICES LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/10/1120 October 2011 VOLUNTARY STRIKE OFF SUSPENDED

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04/10/114 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1121 September 2011 APPLICATION FOR STRIKING-OFF

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CRANFORD HOUSE MALT STREET KNUTSFORD CHESHIRE WA16 6ES

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE CAULFIELD / 18/04/2010

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15/11/1015 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CAULFIELD

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/12/0917 December 2009 SAIL ADDRESS CHANGED FROM: CRANFORD HOUSE MALT STREET KNUTSFORD CHESHIRE WA16 6ES UNITED KINGDOM

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/12/0917 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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12/12/0912 December 2009 SAIL ADDRESS CREATED

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE CAULFIELD / 02/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE CAULFIELD / 02/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE CAULFIELD / 02/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/11/0826 November 2008 DIRECTOR APPOINTED MRS MICHELLE LOUISE CAULFIELD

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAULFIELD / 18/11/2008

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR NEIL PHILLIPS

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18/11/0818 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CAULFIELD / 18/11/2008

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12/11/0812 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/10/0718 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 SECRETARY RESIGNED

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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19/07/0319 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0315 July 2003 DIRECTOR'S PARTICULARS CHANGED

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04/11/024 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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03/11/013 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 LLOYDS HOUSE 22 LLOYD STREET MANCHESTER M2 5WA

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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09/05/009 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9910 November 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: G OFFICE CHANGED 26/10/98 5TH FLOOR GREGS BUILDINGS 1 BOOTH STREET MANCHESTER M2 4DU

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23/10/9823 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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23/10/9823 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/9816 October 1998 Incorporation

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