M P S UTILITIES LTD

Company Documents

DateDescription
26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
CONSTRUCTION HOUSE YARD GAERWEN INDUSTRIAL ESTATE
GAERWEN
YNYS MON
LL60 6HR

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25/09/1325 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/09/1325 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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25/09/1325 September 2013 STATEMENT OF AFFAIRS/4.19

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18/03/1318 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR IAN PARRY

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19/05/1119 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM TREM Y MOR YSTAD TYN RHOS PENYSAM ANGLESEY LL69 9BZ

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN ASHTON / 01/01/2010

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28/06/1028 June 2010 Annual return made up to 11 March 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN ASHTON / 01/01/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITH PARRY / 01/01/2010

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 19 BREEZE HILL BENLLECH YNYS MON LL74 8UA

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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