MP PROPERTIES LIMITED

Company number 02705235 · Monitor this company

Dissolved

104 filings

Date	Filing
10 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
9 Apr 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES	View document
15 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
3 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 May 2017	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PS	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
31 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 Apr 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
5 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Apr 2015	SAIL ADDRESS CHANGED FROM: C/O THE MEDICAL PROTECTION SOCIETY LIMITED VICTORIA HOUSE VICTORIA PLACE HOLBECK LEEDS LS11 5AE ENGLAND	View document
9 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KAYLL / 09/04/2015	View document
9 Apr 2015	Annual return made up to 9 April 2015 with full list of shareholders	View document
24 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Apr 2014	Annual return made up to 9 April 2014 with full list of shareholders	View document
22 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KAYLL / 09/04/2014	View document
10 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Apr 2013	SAIL ADDRESS CHANGED FROM: C/O C/O THE MEDICAL PROTECTION SOCIETY LIMITED GRANARY WHARF HOUSE HOLBECK LEEDS WEST YORKSHIRE LS11 5PY UNITED KINGDOM	View document
9 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KAYLL / 09/04/2013	View document
9 Apr 2013	Annual return made up to 9 April 2013 with full list of shareholders	View document
20 Jun 2012	DIRECTOR APPOINTED MR HOWARD KEW	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES	View document
30 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Apr 2012	Annual return made up to 9 April 2012 with full list of shareholders	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON	View document
6 Jan 2012	SECRETARY APPOINTED MR DAVID WHEELER	View document
6 Jan 2012	DIRECTOR APPOINTED MR SIMON JAMES KAYLL	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY SIMON KAYLL	View document
13 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Apr 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
27 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Apr 2010	SAIL ADDRESS CREATED	View document
28 Apr 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
28 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
25 Jan 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
25 Jan 2010	CHANGE OF NAME 11/01/2010	View document
6 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Apr 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
19 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Apr 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
24 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Apr 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	View document
6 Sep 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 Jun 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	View document
25 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
17 Apr 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	View document
27 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	View document
21 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
28 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
18 Apr 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS	View document
28 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
12 Apr 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	NEW SECRETARY APPOINTED	View document
5 Mar 2000	SECRETARY RESIGNED	View document
21 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 May 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS	View document
29 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
22 Apr 1998	RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS	View document
14 Oct 1997	REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 50 HALLAM STREET LONDON WN1 6DE	View document
14 Oct 1997	LOCATION OF REGISTER OF MEMBERS	View document
24 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
3 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	NEW DIRECTOR APPOINTED	View document
3 Jun 1997	DIRECTOR RESIGNED	View document
29 Apr 1997	RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS	View document
5 Feb 1997	SECRETARY'S PARTICULARS CHANGED	View document
3 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
17 Apr 1996	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS	View document
2 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
4 Apr 1995	RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS	View document
25 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Oct 1994	NEW DIRECTOR APPOINTED	View document
21 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jul 1994	SECRETARY'S PARTICULARS CHANGED	View document
7 Jul 1994	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS	View document
14 Jun 1994	DIRECTOR RESIGNED	View document
1 Dec 1993	EXEMPTION FROM APPOINTING AUDITORS 20/10/93	View document
1 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
9 Jun 1993	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS	View document
10 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Sep 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1992	NEW SECRETARY APPOINTED	View document
21 May 1992	COMPANY NAME CHANGED MOLODALE LIMITED CERTIFICATE ISSUED ON 22/05/92	View document
19 May 1992	REGISTERED OFFICE CHANGED ON 19/05/92 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB	View document
19 May 1992	£ NC 100/5000000 15/05/92	View document
19 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/92	View document
19 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/92	View document
7 May 1992	REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF	View document
7 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 May 1992	NEW DIRECTOR APPOINTED	View document
9 Apr 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document