MQP ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Final Gazette dissolved following liquidation |
| 31/03/2531 March 2025 | Final Gazette dissolved following liquidation |
| 31/12/2431 December 2024 | Return of final meeting in a members' voluntary winding up |
| 02/07/242 July 2024 | Declaration of solvency |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-06-24 |
| 24/06/2424 June 2024 | Appointment of a voluntary liquidator |
| 24/06/2424 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Satisfaction of charge 1 in full |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 09/05/249 May 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Registered office address changed from Unit 2 Park Road Centre Malmesbury Wiltshire SN16 0BX to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Mr Lawrence John Hibberd on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Mr Patrick Anthony Crowe on 2024-02-21 |
| 21/02/2421 February 2024 | Change of details for Mr Patrick Anthony Crowe as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Change of details for Mr Lawrence John Hibberd as a person with significant control on 2024-02-21 |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/09/199 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY CROWE / 04/04/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 19/11/1819 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 04/12/174 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/12/1517 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 36 |
| 14/01/1514 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN RUTHERFORD |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/12/1312 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 51 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEADBETTER |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEADBETTER / 29/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN RUTHERFORD / 29/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEADBETTER / 29/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN RUTHERFORD / 29/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN NORMAN RUTHERFORD / 29/11/2012 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/12/1014 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEADBETTER / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN RUTHERFORD / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY CROWE / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HIBBERD / 20/10/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 28/29 MARSHFIELD ROAD CHIPPENHAM WILTS SN15 1JX |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/11/9030 November 1990 | SECRETARY RESIGNED |
| 28/11/9028 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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