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MPL 2003 LIMITED

Learn more about MPL 2003 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALSALL WORKS JOHN STREET, WALSALL WEST MIDLANDS, WS2 8AF

MPL 2003 LIMITED on the map

Company type: Private Limited Company
Company number: 01099191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2002.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company MPL 2003 LIMITED is a Private Limited Company, registration number 01099191, established in United Kingdom on the 28. February 1973. The company was dissolved. The company has been in business for 43 years and 9 months. This company used to be called MOLDWEL PRODUCTS LIMITED. The company is based on WALSALL WORKS JOHN STREET, WALSALL WEST MIDLANDS, WS2 8AF. Business of the company MPL 2003 LIMITED by SIC and NACE code is "2524 - Manufacture of other plastic products". There are 51 company documents available. The most recent document is "DISSOLVED" from the 2004.04.19. The latest accounts are filed up to 2003.03.26. The latest annual return was filed up to 2002.06.22. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 26/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
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COMPANY NAME CHANGED, MOLDWEL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.08
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CONSO S-DIV, 26/03/03
Form type: 122
Date: 2003.04.04
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SUB DIV 26/03/03
Form type: RES13
Date: 2003.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93
Form type: 363(287)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1973.02.28

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Company directors and board members:

ANDREW MICHAEL PENN (dissolve)
Secretary, FINANCE DIRECTOR, 1999.03.31
38A WOLVERHAMPTON ROAD , KINGSWINFORD
DY6 7JB, WEST MIDLANDS
VALERIE MASON (dissolve)
Director, CLERK, 1991.06.22
70 LICHFIELD ROAD , WALSALL
WS4 2DL, WEST MIDLANDS
ANDREW MICHAEL PENN (dissolve)
Director, FINANCE DIRECTOR, 1999.03.31
38A WOLVERHAMPTON ROAD , KINGSWINFORD
DY6 7JB, WEST MIDLANDS
MARGARET LILIAN PENN (dissolve)
Director, CLERK, 1991.06.22
14 CLEAR VIEW , KINGSWINFORD
DY6 9XQ, WEST MIDLANDS
MICHAEL JOSEPH PENN (dissolve)
Director, ADMINISTRATION MANAGER, 1991.06.22
14 CLEAR VIEW , KINGSWINFORD
DY6 9XQ, WEST MIDLANDS
MICHAEL JOSEPH PENN (dissolve)
Secretary, 1991.06.22 - 1999.03.31
14 CLEAR VIEW , KINGSWINFORD
DY6 9XQ, WEST MIDLANDS
PETER WILLIAM MASON (dissolve)
Director, PRODUCTION MANAGER, 1991.06.22 - 1999.03.31
70 LICHFIELD ROAD , WALSALL
WS4 2DL, WEST MIDLANDS

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Information about the Private Limited Company MPL 2003 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: 2016.07.23. Reload the data