MPWB (ROMFORD) LIMITED

00495004
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

Documents

Documents
Date Category Description Pages
15 Aug 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 May 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 May 2017 capital Return of Allotment of shares 4 Buy now
18 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2017 resolution Resolution 1 Buy now
10 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
07 Jan 2017 accounts Annual Accounts 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
15 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
17 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
06 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
23 May 2012 officers Appointment of director (Mr William Shepherd) 2 Buy now
23 May 2012 officers Appointment of secretary (Mrs Jennifer Anne Brierley) 1 Buy now
23 May 2012 officers Termination of appointment of secretary (William Shepherd) 1 Buy now
22 May 2012 officers Termination of appointment of director (Steven Gray) 1 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
30 Aug 2011 officers Appointment of secretary (Mr William Shepherd) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Peter Smerdon) 1 Buy now
25 Aug 2011 accounts Annual Accounts 3 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
16 Jun 2010 accounts Annual Accounts 13 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
16 Jul 2009 accounts Annual Accounts 14 Buy now
30 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
13 Feb 2009 officers Director appointed mr steven william gray 1 Buy now
12 Jan 2009 officers Appointment terminated director gary feary 1 Buy now
03 Jul 2008 accounts Annual Accounts 13 Buy now
14 Apr 2008 officers Secretary's change of particulars / peter smerdon / 07/04/2008 1 Buy now
09 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
08 Apr 2008 officers Director's change of particulars / gary feary / 07/04/2008 1 Buy now
31 Mar 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 13 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
03 Apr 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 accounts Annual Accounts 12 Buy now
16 Mar 2006 annual-return Return made up to 01/03/06; full list of members 2 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
23 Feb 2006 officers Director resigned 1 Buy now
20 Oct 2005 accounts Annual Accounts 11 Buy now
31 Mar 2005 annual-return Return made up to 01/03/05; full list of members 5 Buy now
28 Oct 2004 accounts Annual Accounts 11 Buy now
23 Mar 2004 annual-return Return made up to 01/03/04; full list of members 5 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
23 Oct 2003 accounts Annual Accounts 12 Buy now
27 Mar 2003 annual-return Return made up to 01/03/03; full list of members 6 Buy now
14 Feb 2003 auditors Auditors Resignation Company 2 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
10 Oct 2002 accounts Annual Accounts 11 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
03 Apr 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
17 Oct 2001 accounts Annual Accounts 12 Buy now
09 Mar 2001 annual-return Return made up to 01/03/01; full list of members 6 Buy now
20 Jan 2001 officers Director's particulars changed 1 Buy now
09 Jan 2001 officers Secretary resigned 1 Buy now
09 Jan 2001 officers New secretary appointed 2 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
06 Oct 2000 accounts Annual Accounts 15 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
10 Mar 2000 annual-return Return made up to 01/03/00; full list of members 8 Buy now
07 Oct 1999 accounts Annual Accounts 14 Buy now
15 Mar 1999 annual-return Return made up to 01/03/99; full list of members 8 Buy now
25 Feb 1999 officers Director's particulars changed 1 Buy now
24 Jan 1999 officers New director appointed 2 Buy now
15 Jan 1999 officers Director resigned 1 Buy now
16 Oct 1998 accounts Annual Accounts 13 Buy now
15 Jul 1998 address Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ 1 Buy now
17 Mar 1998 annual-return Return made up to 08/03/98; full list of members 8 Buy now
16 Jan 1998 auditors Auditors Resignation Company 2 Buy now
11 Sep 1997 officers Director's particulars changed 1 Buy now
06 Jul 1997 address Registered office changed on 06/07/97 from: brittania house centurion park tamworth staffordshire. B77 5TZ. 1 Buy now
30 Jun 1997 accounts Accounting reference date extended from 30/06/97 to 31/12/97 1 Buy now
07 May 1997 officers New director appointed 2 Buy now
07 May 1997 annual-return Return made up to 08/03/97; full list of members 8 Buy now
04 May 1997 accounts Annual Accounts 11 Buy now
19 Mar 1997 officers New secretary appointed 2 Buy now
19 Mar 1997 officers Secretary resigned 1 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
11 Mar 1997 officers Director resigned 1 Buy now