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MFPS LIMITED

Learn more about MFPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUANTUMA LLP, FIRST FLOOR VERNON HOUSE 23 SICILIAN AVENUE, LONDON, WC1A 2QS

MFPS LIMITED on the map

Company type: Private Limited Company
Company number: 00634444
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.05.29
overdue: OVERDUE
last made update: 2013.05.01
documents available: 1

List of company documents:

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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.05.09
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.04.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2016
Form type: 2.24B
Date: 2016.04.20
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.03.02
£2.95
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2016.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 10 FITZROY SQUARE, LONDON, W1T 5HP
Form type: AD01
Date: 2016.01.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2015
Form type: 2.24B
Date: 2015.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, 8TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2015.08.25
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.05.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2015
Form type: 2.24B
Date: 2015.04.15
£2.95
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2015.01.14
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.11.10
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.11.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014
Form type: 2.24B
Date: 2014.09.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2014
Form type: 2.24B
Date: 2014.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, RSM TENON 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.03.14
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.11.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013
Form type: 2.24B
Date: 2013.06.07
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.06.04
£2.95
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2013.05.08
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WHEATLEY
Form type: TM02
Date: 2013.05.03
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.02
Form type: LATEST SOC
Document description: 02/05/13 STATEMENT OF CAPITAL;GBP 1000000
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, I M HOUSE, SOUTH DRIVE, COLESHILL, WARWICKSHIRE, B46 1DF
Form type: AD01
Date: 2013.01.16
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.06
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT NORMAN BARON EDMISTON / 31/01/2011
Form type: CH01
Date: 2011.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARON ROBERT NORMAN EDMISTON / 14/01/2011
Form type: CH01
Date: 2011.01.20
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NAPIER
Form type: TM02
Date: 2010.01.13
£2.95
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SECRETARY APPOINTED MR DAVID JOHN WHEATLEY
Form type: AP03
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NAPIER / 10/02/2007
Form type: 288c
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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COMPANY NAME CHANGED, DAIHATSU (U.K.) LIMITED, CERTIFICATE ISSUED ON 29/01/08
Form type: CERTNM
Date: 2008.01.29
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, RYDER STREET, WEST BROMWICH, WEST MIDLANDS B70 0EJ
Form type: 287
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
Child documents:
Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.01.02
£2.95
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AD 28/02/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.02
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06

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Company directors and board members:

ROBERT NORMAN EDMISTON (dissolve)
Director, CHAIRMAN, 2000.03.17
THE HAVEN CHAPEL LANE , LAPWORTH
B94 6EU, WARWICKSHIRE
JOHN WILLIAM JAMES (dissolve)
Secretary, 1997.11.01 - 2000.02.29
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN WILLIAM JAMES (dissolve)
Secretary, 1993.10.01 - 1995.06.20
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
NICHOLAS ST JOHN LAWSON (dissolve)
Secretary, 1995.06.20 - 1997.11.01
ASHTON HILLBROW ROAD , ESHER
KT10 9UD, SURREY
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Secretary, 1992.06.05 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
DAVID LESLIE JOHN NAPIER (dissolve)
Secretary, COMPANY SECRETARY, 2000.02.29 - 2010.01.08
4 VICTORIA WAY COLESHILL , BIRMINGHAM
B46 3FD
DAVID JOHN WHEATLEY (dissolve)
Secretary, 2010.01.08 - 2013.05.03
RSM TENON 66 CHILTERN STREET , LONDON
W1U 4JT
ALAN BRIGHTON (dissolve)
Director, ACCOUNTANT, 1996.06.30 - 2000.02.29
WALNUT COTTAGE LOWICK , KETTERING
NN14 3BD, NORTHAMPTONSHIRE
ROBERT JOHN BROWNING (dissolve)
Director, 2000.02.29 - 2000.03.17
OUSELEY BARNS ASTON EYRE MORVILLE , BRIDGNORTH
WV16 6XD, SALOP
JAMES GARRY CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1996.06.30
SIDINGS LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
ANTONY RANDLE DARWALL-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1995.11.15
HOLT COTTAGE BODSHAM GREEN ELMSTED , ASHFORD
TN25 5JQ, KENT
RICHARD DE LYSER (dissolve)
Director, MARKETING DIRECTOR, 1995.11.15 - 1996.12.31
4 FORGE HOUSE HOLLOW LANE , CANTERBURY
CT1 3SA, KENT
CHRISTOPHER TOM FRANKLIN (dissolve)
Director, 1999.04.16 - 2000.02.29
WOODWAY BARN WOODWAY ROAD SIBFORD FERRIS , BANBURY
OX15 5DA, OXFORDSHIRE
DAVID ANTHONY GREEN (dissolve)
Director, DEVELOPMENT DIRECTOR, 1999.04.16 - 2000.02.29
5 CHURCH STREET SAINT CLEMENTS , SANDWICH
CT13 9EH, KENT
DAVID SIMON GREEN (dissolve)
Director, OFFICE MANAGER, 2000.02.24 - 2000.02.29
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
REGINALD FRANK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY SECRETARY, 2000.02.24 - 2000.02.29
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
PETER WILLIAM JOHNSON (dissolve)
Director, 1996.06.30 - 1999.04.16
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
PETER KINNAIRD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.03.31
MOAT FARM DORMSTON LANE , INKBERROW
WR7 4JX, WORCS
RICHARD GORDON MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1992.12.01
PATRIXBOURNE OAST PATRIXBOURNE , CANTERBURY
CT4 5DA, KENT
MAURICE ROURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1996.02.06
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
PAUL THOMAS WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1995.11.15 - 1999.04.16
19 BADGERS RISE MINNIS LANE , DOVER
CT17 0TL, KENT

Companies near to MFPS ltd.

Information about the Private Limited Company MFPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data