M.P.L. ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

03797464

Incorporation date

28/06/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

19/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2014

Application to strike the company off the register

View PDF (3 pages)

22/07/2014

Termination of appointment of David Mills as a director on 2014-07-01

View PDF (1 pages)

29/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

29/10/2012

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

20/06/2012

Termination of appointment of Graham Geoffery Milford as a director on 2012-04-01

View PDF (1 pages)

19/01/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (2 pages)

23/10/2011

Miscellaneous

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

17/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2011

Register inspection address has been changed

View PDF (1 pages)

01/06/2011

View PDF (9 pages)

23/02/2011

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

23/02/2011

Memorandum and Articles of Association

View PDF (11 pages)

23/02/2011

Resolutions

View PDF (2 pages)

09/02/2011

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Mr Desmond Whitehouse on 2010-06-29

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Mark Wayne Downton on 2010-06-29

View PDF (2 pages)

13/07/2010

Director's details changed for Graham Geoffery Milford on 2010-06-29

View PDF (2 pages)

13/07/2010

Secretary's details changed for Mr Desmond Whitehouse on 2010-06-29

View PDF (1 pages)

01/06/2010

View PDF (8 pages)

06/04/2010

Appointment of Mr David Mills as a director

View PDF (2 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

28/04/2009

Accounting reference date extended from 30/04/2009 to 31/08/2009

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from, moorlands lane, saltash, cornwall, PL12 4HJ

View PDF (1 pages)

20/10/2008

View PDF (9 pages)

06/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

11/10/2007

View PDF (9 pages)

19/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

21/12/2006

£ ic 50246/246 12/12/06 £ sr 50000@1=50000

View PDF (1 pages)

10/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

05/07/2006

View PDF (9 pages)

15/02/2006

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Return made up to 29/06/05; full list of members

View PDF (4 pages)

27/04/2005

View PDF (8 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

07/03/2004

View PDF (7 pages)

06/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

25/11/2002

View PDF (11 pages)

24/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

04/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

06/05/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

17/09/2001

View PDF (6 pages)

27/08/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

29/06/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

16/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

16/11/1999

Ad 28/08/99--------- £ si 25000@1=25000 £ ic 25246/50246

View PDF (2 pages)

16/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

16/11/1999

Ad 28/08/99--------- £ si 200@1=200 £ ic 25046/25246

View PDF (2 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1999

Ad 24/08/99--------- £ si 25044@1=25044 £ ic 2/25046

View PDF (2 pages)

25/08/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

05/08/1999

Registered office changed on 06/08/99 from: melverne, west hill, wadebridge, cornwall PL27 7EJ

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milford, Graham Geoffery	Director	28/06/1999 - 31/03/2012	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/1999 - 28/06/2000	99600
Downton, Mark Wayne	Director	28/06/1999 - Present	45
Bounds, Robin Reginald	Secretary	28/06/1999 - 02/02/2001	4
Mills, David	Director	31/03/2010 - 30/06/2014	-

Persons with Significant Control

No PSC data available.

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Description

About M.P.L. ENGINEERING LTD

M.P.L. ENGINEERING LTD is an(a) Dissolved company incorporated on 28/06/1999 with the registered office located at Unit 15 Darklake View, Estover, Plymouth PL6 7TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.P.L. ENGINEERING LTD?

M.P.L. ENGINEERING LTD is currently Dissolved. It was registered on 28/06/1999 and dissolved on 19/01/2015.

Where is M.P.L. ENGINEERING LTD located?

M.P.L. ENGINEERING LTD is registered at Unit 15 Darklake View, Estover, Plymouth PL6 7TL.

What does M.P.L. ENGINEERING LTD do?

M.P.L. ENGINEERING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M.P.L. ENGINEERING LTD?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.