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MP PLASTIC BUILDING PRODUCTS LTD

Company number 08090586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 3 April 2019
27 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jul 2018 CVA4 Notice of completion of voluntary arrangement
26 Apr 2018 AD01 Registered office address changed from Mp House Sheffield Road Meadowhall Sheffield S9 2YL to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 26 April 2018
19 Apr 2018 LIQ02 Statement of affairs
19 Apr 2018 600 Appointment of a voluntary liquidator
19 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-04
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Feb 2018 TM01 Termination of appointment of Michael Brightmore as a director on 15 February 2018
06 Oct 2017 PSC04 Change of details for Mr Michael Brightmore as a person with significant control on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Neil Barker as a director on 19 September 2017
06 Oct 2017 TM02 Termination of appointment of Neil Barker as a secretary on 19 September 2017
04 Oct 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2017
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Jun 2017 MR01 Registration of charge 080905860001, created on 31 May 2017
02 May 2017 AA Total exemption full accounts made up to 31 May 2016
11 Oct 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2016
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Sep 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Aug 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014