MPI WORKBOATS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
| 30/01/1930 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1930 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/1930 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GRAEME PAUL SHEACH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY INGLIS |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR STUART GRAHAM THOM |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERTSON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ANTONY ELIOT INGLIS |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MS LESLIE ROBERTSON |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILSON / 18/08/2015 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 06/10/2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR PETER ROBINSON |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CONLON |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 19/12/1219 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 101 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK STOCKTON ON TEES TS17 6QP UK |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CONLON / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILSON / 01/10/2009 |
| 11/12/0811 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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