MPL WARWICK LIMITED
Company number 03880432 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 28 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 · 2 pages | View document |
| 15 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-29 · 11 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SODEN | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR ALAN WALLACE LAING | View document |
| 18 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS MAGNUS LINDHOLM / 11/10/2018 | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY GARRY PEAT | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY | View document |
| 11 Oct 2018 | SECRETARY APPOINTED MR KEVIN DENNIS FLETCHER | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM | View document |
| 21 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM THE INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW | View document |
| 18 Sep 2017 | ADOPT ARTICLES 07/09/2017 | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR MARK SODEN | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED PAUL CHARLES MASSEY | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON | View document |
| 18 Aug 2017 | SECRETARY APPOINTED GARRY MICHAEL PEAT | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SUTTON | View document |
| 8 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 22 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 3 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 18 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY BELINDA ILIFF-WELLS | View document |
| 5 Jan 2015 | SECRETARY APPOINTED MR GARY SUTTON | View document |
| 5 Jan 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 19 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 7 Jan 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | COMPANY NAME CHANGED MPL SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/11/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 19 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 28 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | SECRETARY APPOINTED MRS BELINDA ANNE ILIFF-WELLS | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN DEXTER | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SUTTON / 23/11/2009 | View document |
| 25 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 22 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | COMPANY NAME CHANGED BUZBY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/04/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 27 Mar 2006 | S366A DISP HOLDING AGM 15/03/06 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 19/11/04; NO CHANGE OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 35 CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AA | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 22 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |