MPH MODELMAKING LTD


Registered number: 06079971
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Name: MPH MODELMAKING LTD
MPH MODELMAKING LIMITED
Address: 50 ROWNHAM MEAD, HOTWELLS, BRISTOL, BS8 4YB
Incorporation Date: 2007-02-02

Company status: Dissolved


Company Documents

date name form type
2016-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-05 02/02/16 FULL LIST AR01
2016-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-14 APPLICATION FOR STRIKING-OFF DS01
2015-02-06 02/02/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-03 02/02/14 FULL LIST AR01
2014-05-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 02/02/13 FULL LIST AR01
2012-07-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-27 02/02/12 FULL LIST AR01
2011-02-09 02/02/11 FULL LIST AR01
2011-07-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 02/02/10 FULL LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 02/02/2010 CH01
2009-08-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-27 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2008-12-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-03 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2007-02-19 S366A DISP HOLDING AGM 02/02/07 ELRES
2007-10-15 REGISTERED OFFICE CHANGED ON 15/10/07 FROM:BRUNEL HOUSE, 340 FIRECRESTCOURT, CENTRE PARKWARRINGTONCHESHIRE WA1 1RG 287
2007-10-15 SECRETARY RESIGNED 288b
2007-10-15 NEW SECRETARY APPOINTED 288a
2007-08-01 COMPANY NAME CHANGEDBROOKSON (5623A) LIMITEDCERTIFICATE ISSUED ON 01/08/07 CERTNM
2007-04-14 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 225
2007-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-04-17 NEW DIRECTOR APPOINTED 288a
2007-08-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-04-13 DIRECTOR RESIGNED 288b

Last update: 2020-11-01 22:05:08