MFPS LIMITED

Company number 00634444 · Monitor this company

Dissolved

164 filings

Date	Filing
27 Sep 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
27 Jun 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2	View document
11 Mar 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.2	View document
16 Apr 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.2	View document
26 Mar 2018	REGISTERED OFFICE CHANGED ON 26/03/2018 FROM QUANTUMA LLP FIRST FLOOR VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS	View document
14 Mar 2017	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2017	View document
1 Mar 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Feb 2017	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION	View document
11 Jan 2017	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
11 Jan 2017	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS	View document
7 Dec 2016	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS	View document
11 Oct 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2016	View document
9 May 2016	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
25 Apr 2016	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
20 Apr 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2016	View document
2 Mar 2016	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
9 Feb 2016	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS	View document
25 Jan 2016	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 FITZROY SQUARE LONDON W1T 5HP	View document
16 Oct 2015	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2015	View document
25 Aug 2015	REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 8TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB	View document
8 May 2015	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
15 Apr 2015	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2015	View document
14 Jan 2015	NOTICE OF EXTENSION OF TIME PERIOD	View document
10 Nov 2014	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR	View document
5 Nov 2014	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR	View document
30 Sep 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014	View document
11 Jun 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2014	View document
14 Mar 2014	REGISTERED OFFICE CHANGED ON 14/03/2014 FROM RSM TENON 66 CHILTERN STREET LONDON W1U 4JT	View document
1 Nov 2013	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
7 Jun 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013	View document
4 Jun 2013	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
8 May 2013	NOTICE OF EXTENSION OF TIME PERIOD	View document
8 May 2013	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
3 May 2013	APPOINTMENT TERMINATED, SECRETARY DAVID WHEATLEY	View document
2 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
16 Jan 2013	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM I M HOUSE SOUTH DRIVE COLESHILL WARWICKSHIRE B46 1DF	View document
6 Nov 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
23 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
17 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
8 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT NORMAN BARON EDMISTON / 31/01/2011	View document
20 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / BARON ROBERT NORMAN EDMISTON / 14/01/2011	View document
6 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
13 Jan 2010	APPOINTMENT TERMINATED, SECRETARY DAVID NAPIER	View document
12 Jan 2010	SECRETARY APPOINTED MR DAVID JOHN WHEATLEY	View document
9 Jun 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
4 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Jun 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / DAVID NAPIER / 10/02/2007	View document
2 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jan 2008	COMPANY NAME CHANGED DAIHATSU (U.K.) LIMITED CERTIFICATE ISSUED ON 29/01/08	View document
16 Jun 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
1 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Apr 2007	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ	View document
13 Jun 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS	View document
11 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jul 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jun 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	AUDITOR'S RESIGNATION	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jun 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
23 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jun 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
9 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jul 2001	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS	View document
30 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
2 Jan 2001	SHARES AGREEMENT OTC	View document
6 Jul 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	DIRECTOR RESIGNED	View document
16 Mar 2000	NEW DIRECTOR APPOINTED	View document
16 Mar 2000	REGISTERED OFFICE CHANGED ON 16/03/00 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD1 8YL	View document
8 Mar 2000	£ NC 30000/1000000 28/02/00	View document
8 Mar 2000	NEW SECRETARY APPOINTED	View document
8 Mar 2000	NC INC ALREADY ADJUSTED 28/02/00	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	NEW DIRECTOR APPOINTED	View document
17 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
2 Jul 1999	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS	View document
9 May 1999	NEW DIRECTOR APPOINTED	View document
9 May 1999	DIRECTOR RESIGNED	View document
9 May 1999	DIRECTOR RESIGNED	View document
9 May 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
30 Jun 1998	RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS	View document
29 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1997	NEW SECRETARY APPOINTED	View document
20 Nov 1997	SECRETARY RESIGNED	View document
16 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
4 Jul 1997	RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS	View document
17 Jan 1997	DIRECTOR RESIGNED	View document
22 Aug 1996	NEW DIRECTOR APPOINTED	View document
22 Aug 1996	DIRECTOR RESIGNED	View document
22 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Jul 1996	REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP	View document
19 Jun 1996	RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS	View document
23 Feb 1996	DIRECTOR RESIGNED	View document
5 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Feb 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	DIRECTOR RESIGNED	View document
11 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jun 1995	RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS	View document
20 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 86 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Jun 1994	RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS	View document
9 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
27 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1994	DIRECTOR RESIGNED	View document
15 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
30 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1993	RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
30 Jun 1992	RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS	View document
30 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
2 Jun 1992	NEW DIRECTOR APPOINTED	View document
21 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1991	ADOPT MEM AND ARTS 22/08/91	View document
20 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
26 Jun 1991	RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS	View document
22 Mar 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
27 Sep 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
9 Apr 1990	DIRECTOR RESIGNED	View document
5 Mar 1990	SECRETARY RESIGNED	View document
24 Nov 1989	REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 1 LYGON PLACE EBURY STREET LONDON SW1W 0JR	View document
20 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
23 Oct 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
16 May 1989	DIRECTOR RESIGNED	View document
31 Mar 1989	DIRECTOR RESIGNED	View document
23 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1988	DIRECTOR RESIGNED	View document
9 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
9 Nov 1988	RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS	View document
27 Jul 1988	NEW DIRECTOR APPOINTED	View document
27 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1988	NEW DIRECTOR APPOINTED	View document
20 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS	View document
19 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
18 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1987	SECRETARY'S PARTICULARS CHANGED	View document
16 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1987	NEW DIRECTOR APPOINTED	View document
21 Jan 1987	DIRECTOR RESIGNED	View document
17 Oct 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
15 Sep 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
13 Aug 1986	NEW DIRECTOR APPOINTED	View document
3 Jun 1986	REGISTERED OFFICE CHANGED ON 03/06/86 FROM: WESSEX HOUSE HAMBLEDON RD WATERLOOVILLE HANTS	View document