MPI EQUIPMENT LIMITED
| Status | DISSOLVED |
| Company No. | 07399914 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2010 |
| Age | 13 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2019 |
| Years | 4 years, 7 months, 23 days |
SUMMARY
MPI EQUIPMENT LIMITED is an dissolved private limited company with number 07399914. It was incorporated 13 years, 8 months ago, on 07 October 2010 and it was dissolved 4 years, 7 months, 23 days ago, on 15 October 2019. The company address is Frp Advisory Llp Frp Advisory Llp, Preston Farm Business Park, TS18 3TX, Stockton On Tees.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Address
Type: AD01
New address: Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX
Old address: Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX
Change date: 2018-12-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Sep 2018
Action Date: 27 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-07-27
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-25
New address: Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX
Old address: Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW
Documents
Liquidation voluntary declaration of solvency
Date: 15 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Eliot Inglis
Appointment date: 2017-06-01
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: Peter Robinson
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Accounts with accounts type full
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-10
Officer name: Mr Gordon Ernest Clark
Documents
Legacy
Date: 06 May 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH19
Date: 2015-05-06
Capital : 6 GBP
Documents
Legacy
Date: 06 May 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/04/15
Documents
Resolution
Date: 06 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Change corporate secretary company with change date
Date: 15 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Endeavour Secretary Limited
Change date: 2014-10-06
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Address
Type: AD01
New address: Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW
Old address: C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP
Change date: 2014-10-03
Documents
Accounts with accounts type full
Date: 31 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 07 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-07
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 03 Sep 2013
Action Date: 27 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-27
Capital : 6 GBP
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Conlon
Documents
Capital allotment shares
Date: 26 Mar 2013
Action Date: 20 Mar 2013
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2013-03-20
Documents
Capital allotment shares
Date: 05 Nov 2012
Action Date: 31 Oct 2012
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 07 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-07
Documents
Accounts with accounts type full
Date: 02 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 04 Apr 2012
Action Date: 04 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-04
Capital : 3 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2011
Action Date: 07 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-07
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robinson
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Wilson
Documents
Capital allotment shares
Date: 10 Dec 2010
Action Date: 04 Nov 2010
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2010-11-04
Documents
Change account reference date company current extended
Date: 26 Nov 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 09 Nov 2010
Action Date: 09 Nov 2010
Category: Address
Type: AD01
Old address: Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom
Change date: 2010-11-09
Documents
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