MPL DACS 3 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/09/1710 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP |
| 12/07/1612 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK MAIDENHEAD SL6 3QQ |
| 08/07/168 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/168 July 2016 | DECLARATION OF SOLVENCY |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DB |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH THOMPSON / 20/11/2015 |
| 03/12/153 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR DAVID GARETH THOMPSON |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTHER MORLEY |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 17/08/1517 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR JAMES HARVEY MORRIS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MS ESTHER ELAINE MORLEY |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MS ESTHER ELAINE MORLEY |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR KEITH STREET |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR KEVIN MCKENNA |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MS SHILLA PINDORIA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERSHAW SALTER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RALPH / 18/11/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY KENSINGTON SECRETARIES LIMITED |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DOMINIC MURRAY |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LLOYD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED DEREK LLOYD |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WHEELER |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ANDREW SALTER |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED NICHOLAS JAMES RALPH |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ANANT PATEL |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | AUDITOR'S RESIGNATION |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | S366A DISP HOLDING AGM 29/08/06 |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | COMPANY NAME CHANGED MPL SECURITISATION HOLDINGS LIMI TED CERTIFICATE ISSUED ON 02/11/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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