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