CompaniesInTheUK

MPR CONTROLS LIMITED

Company number 05380044 ·

Dissolved

74 filings

Date Filing
15 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
15 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 May 2023 First Gazette notice for voluntary strike-off View document
23 May 2023 Application to strike the company off the register · 1 page View document
29 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
29 Apr 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
19 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH 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
27 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JAMES BOLSTER View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Apr 2017 DIRECTOR APPOINTED DR ANDREW BRASH PEARSON View document
27 Apr 2017 DIRECTOR APPOINTED MR ANGUS DOUGLAS View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON KERR View document
29 Apr 2016 DIRECTOR APPOINTED DR ANDREW BRASH PEARSON View document
7 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 DIRECTOR APPOINTED MR WILLIAM CAMPBELL View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART View document
17 Dec 2015 DIRECTOR APPOINTED MR GORDON WILLIAM KERR View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Oct 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM UNIT 11, PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DE1 3QB View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PENNINGTON View document
19 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
10 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID ALEXANDER STUART / 02/03/2010 View document
22 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PENNINGTON / 02/03/2010 View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SIMON GARTON View document
12 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
12 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PENNINGTON / 06/06/2008 View document
10 Mar 2009 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
29 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Nov 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
14 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW SECRETARY APPOINTED View document
19 Jun 2006 SECRETARY RESIGNED View document
15 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
12 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 2005 SECRETARY RESIGNED View document