M.P. COMPONENTS LIMITED

Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY JEAN BARSON

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19/06/1019 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/108 June 2010 FIRST GAZETTE

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SUTTON / 31/10/2009

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08/01/108 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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24/12/0824 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/09/083 September 2008 CURREXT FROM 28/02/2009 TO 30/04/2009

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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22/07/0822 July 2008 PREVSHO FROM 30/04/2008 TO 29/02/2008

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 'MOTAPARTS' STATION ROAD NORTHFIELD BIRMINGHAM B31 3TE

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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03/01/083 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/12/0512 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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06/12/046 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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15/12/0315 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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02/01/032 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/12/0118 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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28/12/0028 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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04/01/004 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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31/12/9831 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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21/05/9721 May 1997 SECRETARY RESIGNED

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21/05/9721 May 1997 NEW SECRETARY APPOINTED

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21/05/9721 May 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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30/12/9630 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9614 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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14/12/9514 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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09/12/949 December 1994 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/9424 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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04/01/944 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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17/12/9317 December 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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28/01/9328 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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19/10/9219 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/10/9219 October 1992 NEW DIRECTOR APPOINTED

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25/08/9225 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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25/08/9225 August 1992 EXEMPTION FROM APPOINTING AUDITORS 04/08/92

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05/01/925 January 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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18/03/9118 March 1991 RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS

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22/08/9022 August 1990 EXEMPTION FROM APPOINTING AUDITORS 16/08/90

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22/08/9022 August 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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27/03/9027 March 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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03/03/893 March 1989 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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03/03/893 March 1989 FULL ACCOUNTS MADE UP TO 30/04/87

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03/09/873 September 1987 RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS

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03/09/873 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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03/09/873 September 1987 RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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