MPD HOLDINGS LIMITED


Registered number: 03491054
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Name: MPD HOLDINGS LIMITED
MPD HOLDINGS LTD
Address: UNIT 5 RIVERGATE, RIVERMEAD DRIVE, SWINDON, WILTSHIRE, SN5 7ET
Incorporation Date: 1998-01-12

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE GAZ1
2019-06-18 STRUCK OFF AND DISSOLVED GAZ2
2018-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-16 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2016-02-15 12/01/16 FULL LIST AR01
2016-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-01-29 12/01/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-28 12/01/14 FULL LIST AR01
2013-01-30 12/01/13 FULL LIST AR01
2013-11-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-01-13 12/01/12 FULL LIST AR01
2012-10-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-24 12/01/11 FULL LIST AR01
2010-03-11 12/01/10 FULL LIST AR01
2010-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SEELEY / 28/05/2010 CH01
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-28 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SEELEY / 28/05/2010 CH03
2009-01-15 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-08 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363s
2006-03-21 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-03 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-29 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS 363s
2003-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-03-05 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2002-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-08-02 NC INC ALREADY ADJUSTED03/01/00 123
2002-07-23 £ NC 1000/105003/01/0 RES04
2002-07-23 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS 363s
2001-01-21 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS 363s
2001-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2000-01-13 COMPANY NAME CHANGEDRETROEARTH LIMITEDCERTIFICATE ISSUED ON 14/01/00 CERTNM
2000-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-23 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS 363s
1999-02-21 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS 363s
1999-08-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-02-01 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 225
1999-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-02-09 REGISTERED OFFICE CHANGED ON 09/02/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-02-09 SECRETARY RESIGNED 288b
1998-02-09 DIRECTOR RESIGNED 288b
1998-03-04 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
1998-02-21 PARTICULARS OF MORTGAGE/CHARGE 395
1998-02-09 NEW DIRECTOR APPOINTED 288a
1998-01-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-03-04 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/98 SRES07
1998-02-09 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-08 13:53:53