M.P.L. ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1426 September 2014 | APPLICATION FOR STRIKING-OFF |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILFORD |
| 20/01/1220 January 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 24/10/1124 October 2011 | SECTION 519 |
| 18/07/1118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1112 July 2011 | SAIL ADDRESS CREATED |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 24/02/1124 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1124 February 2011 | ARTICLES OF ASSOCIATION |
| 10/02/1110 February 2011 | Annual return made up to 29 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFERY MILFORD / 29/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE DOWNTON / 29/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 29/06/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 29/06/2010 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR DAVID MILLS |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | CURREXT FROM 30/04/2009 TO 31/08/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: MOORLANDS LANE SALTASH CORNWALL PL12 4HJ |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/12/0622 December 2006 | � IC 50246/246 12/12/06 � SR 50000@1=50000 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED M.P.L. GROUP LTD. CERTIFICATE ISSUED ON 22/05/00; RESOLUTION PASSED ON 15/05/00 |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: MELVERNE WEST HILL WADEBRIDGE CORNWALL PL27 7EJ |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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