MPW (ELECTRONICS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1330 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1230 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/06/1220 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008913 |
| 20/06/1220 June 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.2 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O PKF UK LLP 6 6 QUEEN STREET LEEDS LS1 2TW |
| 16/05/1216 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012:LIQ. CASE NO.2 |
| 09/02/119 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008913,00002647 |
| 16/09/1016 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2010:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM MPW HOUSE MANBY PARK MANBY LOUTH LINCOLNSHIRE LN11 8UT |
| 15/04/1015 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008913,00002647 |
| 21/01/1021 January 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 |
| 27/05/0927 May 2009 | DIRECTOR RESIGNED MARK CHAPMAN |
| 26/05/0926 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S PARTICULARS ROY GOODYEAR |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: HAUGHAM HOUSE HAUGHAM LOUTH LINCOLNSHIRE LN11 8PU |
| 06/04/096 April 2009 | 169 3,000@ �1 FOR 18/01/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/01/0928 January 2009 | ALTER ARTICLES 19/01/2009 EMPLOYMENTS AGREEMENT 19/01/2009 |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY RESIGNED BARRY BROUGHTON |
| 28/01/0928 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/01/0922 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0821 December 2008 | GBP IC 11000/8000 18/11/08 GBP SR 3000@1=3000 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND |
| 28/11/0828 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/082 October 2008 | SECRETARY APPOINTED BARRY BROUGHTON |
| 02/10/082 October 2008 | SECRETARY RESIGNED MARK CHAPMAN |
| 10/09/0810 September 2008 | SHARE TRANSFER FORM BE APPROVED 20/07/2007 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | Resolutions |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 04/07/03 |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | � NC 100/50000 04/07/ |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 28/10/0328 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0328 October 2003 | Resolutions |
| 28/10/0328 October 2003 | Resolutions |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | ARTICLES OF ASSOCIATION |
| 17/07/0317 July 2003 | COMPANY NAME CHANGED WILCHAP 308 LIMITED CERTIFICATE ISSUED ON 17/07/03; RESOLUTION PASSED ON 04/07/03 |
| 05/03/035 March 2003 | Incorporation |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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