M.P. SYSTEMS (UK) LTD

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Company Documents

DateDescription
05/10/225 October 2022 Final Gazette dissolved following liquidation

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05/10/225 October 2022 Final Gazette dissolved following liquidation

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08/07/218 July 2021 Registered office address changed from 108 Thundersley Park Road Benfleet SS7 1ES England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2021-07-08

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Appointment of a voluntary liquidator

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Statement of affairs

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30/11/1930 November 2019 DISS40 (DISS40(SOAD))

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29/11/1929 November 2019 30/11/18 TOTAL EXEMPTION FULL

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05/11/195 November 2019 FIRST GAZETTE

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/08/189 August 2018 PREVEXT FROM 26/11/2017 TO 30/11/2017

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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25/08/1725 August 2017 PREVSHO FROM 27/11/2016 TO 26/11/2016

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 November 2015

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 PREVSHO FROM 28/11/2015 TO 27/11/2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1517 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 PREVSHO FROM 29/11/2014 TO 28/11/2014

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY ROSINA PAPIRO

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29/08/1529 August 2015 PREVSHO FROM 30/11/2014 TO 29/11/2014

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08/12/148 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/01/1431 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ROSINA PAPIRO / 20/11/2012

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PAPIRO / 20/11/2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY

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24/11/1024 November 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09

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24/11/1024 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PAPIRO / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PAPIRO / 19/11/2008

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/07/0830 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ROSINA PAPIRO / 30/07/2008

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PAPIRO / 30/07/2008

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29/11/0729 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/12/0621 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/07/0614 July 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: JW ACCOUNTANCY 99 ANSELL ROAD TOOTING LONDON SW17 7LT

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23/12/0423 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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19/12/0319 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 99 ANSELL ROAD TOOTING LONDON SW17 7LT

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 SECRETARY RESIGNED

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20/11/0220 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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