CompaniesInTheUK

MPM FIRE & ELECTRICAL LIMITED

Company number 05002950 ·

Liquidation

74 filings

Date Filing
25 Nov 2025 Resolutions · 1 page View document
25 Nov 2025 Appointment of a voluntary liquidator · 3 pages View document
25 Nov 2025 Registered office address changed from Flat 1, Georgia House Hazeldean Road London NW10 8QU England to Unit2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2025-11-25 · 3 pages View document
25 Nov 2025 Statement of affairs · 11 pages View document
30 Sep 2025 Registration of charge 050029500003, created on 2025-09-29 · 13 pages View document
23 Jul 2025 Registered office address changed from 1 Kilmarsh Road London W6 0PL to Flat 1, Georgia House Hazeldean Road London NW10 8QU on 2025-07-23 · 1 page View document
28 Jan 2025 Appointment of Mr Paul Duffey as a director on 2025-01-28 · 2 pages View document
15 Dec 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Withdrawal of a person with significant control statement on 2023-11-01 · 2 pages View document
1 Nov 2023 Notification of Michael Mccormick as a person with significant control on 2023-11-01 · 2 pages View document
19 Sep 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-08-22 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050029500002 View document
6 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 23 December 2014 with full list of shareholders View document
22 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 23 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Dec 2012 Annual return made up to 23 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Feb 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
6 Feb 2012 APPOINTMENT TERMINATED, SECRETARY MEADES & COMPANY SECRETARIAL LIMITED View document
30 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB ENGLAND View document
23 Dec 2010 Annual return made up to 23 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 1 GEORGIA HOUSE 2A HAZELDEAN ROAD LONDON NW10 4QU View document
3 Sep 2009 SECRETARY APPOINTED MEADES & COMPANY SECRETARIAL LIMITED View document
2 Sep 2009 APPOINTMENT TERMINATED SECRETARY ANNA KIELCZEWSKA View document
25 Feb 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
22 Oct 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 NEW SECRETARY APPOINTED View document
23 May 2006 SECRETARY RESIGNED View document
23 May 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
29 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2004 NEW SECRETARY APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 SECRETARY RESIGNED View document
9 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
23 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document