M.P. PLUMBING & HEATING LIMITED


Registered number: 04470047
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Name: M.P. PLUMBING & HEATING LIMITED
M.P. PLUMBING & HEATING LTD
Address: 25 MOORGATE, LONDON, EC2R 6AY
Incorporation Date: 2002-06-26

Company status: Dissolved


Company Documents

date name form type
2017-09-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-07 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-04-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-21 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-25 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM12 ENGLEFIELD CLOSEORPINGTONKENTBR5 2HX AD01
2015-05-22 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-02 26/06/15 FULL LIST AR01
2014-07-11 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-01 26/06/14 FULL LIST AR01
2013-07-02 26/06/13 FULL LIST AR01
2013-02-19 31/10/12 TOTAL EXEMPTION SMALL AA
2012-06-08 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-09 26/06/12 FULL LIST AR01
2011-08-10 26/06/11 FULL LIST AR01
2011-06-16 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PIKE / 26/06/2010 CH01
2010-07-02 26/06/10 FULL LIST AR01
2010-10-12 DIRECTOR APPOINTED MRS TINA MARIE PIKE AP01
2010-07-13 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-01 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-07-23 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-12 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2006-07-13 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-20 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-07-07 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-04-28 DIVIDEND DIR RENUMERATI 19/04/04 RES13
2003-07-28 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-05-20 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 225
2002-06-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-09 NEW SECRETARY APPOINTED 288a
2002-07-09 NEW DIRECTOR APPOINTED 288a
2002-07-09 DIRECTOR RESIGNED 288b
2002-07-09 REGISTERED OFFICE CHANGED ON 09/07/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2002-07-09 SECRETARY RESIGNED 288b

Last update: 2020-02-05 07:11:01