MPW (ELECTRONICS) LIMITED
Company number 04687500 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Oct 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 20 Jun 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008913 | View document |
| 20 Jun 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.2 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O PKF UK LLP 6 6 QUEEN STREET LEEDS LS1 2TW | View document |
| 16 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012:LIQ. CASE NO.2 | View document |
| 9 Feb 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008913,00002647 | View document |
| 16 Sep 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2010:LIQ. CASE NO.1 | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM MPW HOUSE MANBY PARK MANBY LOUTH LINCOLNSHIRE LN11 8UT | View document |
| 15 Apr 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 14 Apr 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Feb 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008913,00002647 | View document |
| 21 Jan 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 | View document |
| 27 May 2009 | DIRECTOR RESIGNED MARK CHAPMAN | View document |
| 26 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 2009 | DIRECTOR'S PARTICULARS ROY GOODYEAR | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: HAUGHAM HOUSE HAUGHAM LOUTH LINCOLNSHIRE LN11 8PU | View document |
| 6 Apr 2009 | 169 3,000@ �1 FOR 18/01/2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Jan 2009 | ALTER ARTICLES 19/01/2009 EMPLOYMENTS AGREEMENT 19/01/2009 | View document |
| 28 Jan 2009 | DIRECTOR AND SECRETARY RESIGNED BARRY BROUGHTON | View document |
| 28 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jan 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Dec 2008 | GBP IC 11000/8000 18/11/08 GBP SR 3000@1=3000 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2008 | SECRETARY APPOINTED BARRY BROUGHTON | View document |
| 2 Oct 2008 | SECRETARY RESIGNED MARK CHAPMAN | View document |
| 10 Sep 2008 | SHARE TRANSFER FORM BE APPROVED 20/07/2007 | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | Resolutions | View document |
| 28 Oct 2003 | NC INC ALREADY ADJUSTED 04/07/03 | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2003 | � NC 100/50000 04/07/ | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | View document |
| 28 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Oct 2003 | Resolutions | View document |
| 28 Oct 2003 | Resolutions | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2003 | COMPANY NAME CHANGED WILCHAP 308 LIMITED CERTIFICATE ISSUED ON 17/07/03; RESOLUTION PASSED ON 04/07/03 | View document |
| 5 Mar 2003 | Incorporation | View document |
| 5 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |