MPB INSTALLATIONS LIMITED
Company number 05546064 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2025 | Liquidators' statement of receipts and payments to 2025-07-18 · 19 pages | View document |
| 31 Jul 2024 | Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-07-31 · 1 page | View document |
| 24 Aug 2023 | Liquidators' statement of receipts and payments to 2023-07-18 · 19 pages | View document |
| 26 Jul 2022 | Registered office address changed from , Unit 6 Enterprise Park, Beck View Road, Beverley, East Yorkshire, HU17 0JT, England to Ferriby Hall High Street North Ferriby HU14 3JP on 2022-07-26 · 2 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055460640001 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 9 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT | View document |
| 26 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 23 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055460640002 | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055460640002 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 4 Aug 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM FORRESTER BOYD 26 SOUTH ST. MARYS GATE GRIMSBY SOUTH HUMBERSIDE DN31 1LW ENGLAND | View document |
| 4 Aug 2017 | Registered office address changed from , Forrester Boyd 26 South St. Marys Gate, Grimsby, South Humberside, DN31 1LW, England to Ferriby Hall High Street North Ferriby HU14 3JP on 2017-08-04 · 1 page | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE BURRELL / 26/09/2016 | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055460640001 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM LANEY | View document |
| 3 Feb 2016 | Registered office address changed from , 6 Enterprise Park, Beck View Road, Beverley, North Humberside, HU17 0JT to Ferriby Hall High Street North Ferriby HU14 3JP on 2016-02-03 · 1 page | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 6 ENTERPRISE PARK BECK VIEW ROAD BEVERLEY NORTH HUMBERSIDE HU17 0JT | View document |
| 9 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 1 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 22 HALLGATE COTTINGHAM EAST YORKSHIRE HU16 4DJ | View document |
| 30 Jan 2013 | Registered office address changed from , 22 Hallgate, Cottingham, East Yorkshire, HU16 4DJ on 2013-01-30 · 1 page | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED MR WILLIAM MICHAEL STUART WRIGHT | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 24 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 22 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 3 pages | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE BURRELL / 21/08/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURRELL / 21/08/2010 · 2 pages | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RYAN LANEY / 21/08/2010 | View document |
| 29 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE BURRELL / 23/06/2009 | View document |
| 7 Oct 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURRELL / 05/06/2009 | View document |
| 25 Jun 2009 | 287 · 1 page | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 12 PLANTATION CLOSE BEVERLEY EAST YORKSHIRE HU17 0QJ | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY HARRISON / 12/04/2008 | View document |
| 22 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 9 Oct 2006 | COMPANY NAME CHANGED CAVEWEST LIMITED CERTIFICATE ISSUED ON 09/10/06 | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | 287 · 1 page | View document |
| 25 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |