M P Logistics Ltd was setup in 1997, it has a status of "Active". The companies directors are listed as Mitchell, Lynn Joyce, Manning, Christopher Roy, Mitchell, Ronald Oswald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, Christopher Roy | 15 June 2010 | 30 April 2018 | 1 |
| MITCHELL, Ronald Oswald | 15 December 2010 | 30 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Lynn Joyce | 27 February 2017 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
| DS01 - Striking off application by a company | 14 November 2019 | |
| SH19 - Statement of capital | 25 July 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 July 2019 | |
| CAP-SS - N/A | 02 July 2019 | |
| CS01 - N/A | 31 May 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| MR01 - N/A | 08 June 2018 | |
| CS01 - N/A | 25 May 2018 | |
| AA01 - Change of accounting reference date | 14 May 2018 | |
| MR01 - N/A | 08 May 2018 | |
| PSC05 - N/A | 04 May 2018 | |
| PSC02 - N/A | 04 May 2018 | |
| PSC07 - N/A | 04 May 2018 | |
| PSC07 - N/A | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| TM02 - Termination of appointment of secretary | 04 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| AD01 - Change of registered office address | 04 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| MR04 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 13 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| AP03 - Appointment of secretary | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 27 February 2017 | |
| AAMD - Amended Accounts | 22 September 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| SH01 - Return of Allotment of shares | 07 September 2015 | |
| RESOLUTIONS - N/A | 30 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 July 2015 | |
| CC04 - Statement of companies objects | 30 July 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| SH03 - Return of purchase of own shares | 13 January 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| SH01 - Return of Allotment of shares | 06 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| AP01 - Appointment of director | 29 December 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| SH03 - Return of purchase of own shares | 24 June 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363s - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| 225 - Change of Accounting Reference Date | 25 February 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 15 April 1999 | |
| 363s - Annual Return | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| NEWINC - New incorporation documents | 16 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2018 | Fully Satisfied |
N/A |
| All assets debenture | 13 June 2011 | Fully Satisfied |
N/A |
| Debenture | 29 December 2010 | Fully Satisfied |
N/A |
