M.P. SKIPS LTD

Company Documents

DateDescription
17/05/1417 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/02/1417 February 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/02/1321 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012

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13/02/1213 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.1

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 58 THORPE ROAD NORWICH NR1 1RY UNITED KINGDOM

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21/01/1121 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM BRIDGE HOUSE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY UNITED KINGDOM

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23/12/1023 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533

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23/12/1023 December 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/12/1023 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY TANYA SMITH

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH

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23/01/1023 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM SMITH / 19/11/2009

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24/02/0924 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 252 BETHNAL GREEN ROAD LONDON E2 0AA

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08/09/088 September 2008 PREVEXT FROM 31/01/2008 TO 28/02/2008

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03/04/083 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/03/0510 March 2005 SECRETARY'S PARTICULARS CHANGED

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10/03/0510 March 2005 DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA

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27/02/0427 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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28/02/0328 February 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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