MPR CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 29/04/2329 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES BOLSTER |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANGUS DOUGLAS |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED DR ANDREW BRASH PEARSON |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON KERR |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED DR ANDREW BRASH PEARSON |
| 07/03/167 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR WILLIAM CAMPBELL |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR GORDON WILLIAM KERR |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/03/1329 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM UNIT 11, PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DE1 3QB |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PENNINGTON |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID ALEXANDER STUART / 02/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PENNINGTON / 02/03/2010 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GARTON |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PENNINGTON / 06/06/2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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