MPC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 33.30 |
| 12/02/1412 February 2014 | SOLVENCY STATEMENT DATED 05/02/14 |
| 12/02/1412 February 2014 | STATEMENT BY DIRECTORS |
| 12/02/1412 February 2014 | REDUCE ISSUED CAPITAL 10/02/2014 |
| 31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY KAMELJIT BATH |
| 06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9TG |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR BARRY JOHN HEAD |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK LAWRENCE / 28/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HUTCHINSON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY HUTCHINSON |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MRS KAMELJIT BATH |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY HUTCHINSON |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN JOHN STEEL LOGGED FORM |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QA |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: G OFFICE CHANGED 18/11/02 JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QA |
| 18/11/0218 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 27/10/0227 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: G OFFICE CHANGED 20/09/02 CLUTTON HILL ESTATE KING HILL CLUTTON HILL BRISTOL BS39 5QQ |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/02/0121 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/12/006 December 2000 | ALTER ARTICLES 31/10/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED BART 172 LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 10/09/9910 September 1999 | CONVE 01/09/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 THIRD FLOOR ST BARTHOMEWS HOUSE BRISTOL BS1 2NH |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company