Founded in 1984, M.P. Components Ltd has its registered office in Birmingham in West Midlands, it's status at Companies House is "Active". We don't currently know the number of employees at the business. M.P. Components Ltd has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMES, Melvyn Edward | 01 February 1996 | 31 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARSON, Jean | 31 March 1997 | 25 March 2008 | 1 |
BINDING, Andrew John | 24 October 1994 | 01 February 1996 | 1 |
CLARK, Angela Jayne, Company Secretary | 01 September 1992 | 24 October 1994 | 1 |
SUTTON, Barry | 01 February 1996 | 31 March 1997 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 13 October 2010 | |
DISS16(SOAS) - N/A | 19 June 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 June 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
363a - Annual Return | 24 December 2008 | |
395 - Particulars of a mortgage or charge | 17 September 2008 | |
225 - Change of Accounting Reference Date | 03 September 2008 | |
AA - Annual Accounts | 12 August 2008 | |
225 - Change of Accounting Reference Date | 22 July 2008 | |
287 - Change in situation or address of Registered Office | 09 May 2008 | |
AA - Annual Accounts | 25 February 2008 | |
363a - Annual Return | 03 January 2008 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 27 June 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 28 November 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 15 December 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 21 February 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 31 December 1998 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
AA - Annual Accounts | 02 February 1997 | |
363s - Annual Return | 30 December 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
AA - Annual Accounts | 14 February 1996 | |
363s - Annual Return | 14 December 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 December 1994 | |
288 - N/A | 01 November 1994 | |
AA - Annual Accounts | 24 October 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363s - Annual Return | 17 December 1993 | |
AA - Annual Accounts | 26 February 1993 | |
363s - Annual Return | 28 January 1993 | |
288 - N/A | 19 October 1992 | |
288 - N/A | 19 October 1992 | |
RESOLUTIONS - N/A | 25 August 1992 | |
AA - Annual Accounts | 25 August 1992 | |
363s - Annual Return | 05 January 1992 | |
AA - Annual Accounts | 09 October 1991 | |
363a - Annual Return | 18 March 1991 | |
RESOLUTIONS - N/A | 22 August 1990 | |
AA - Annual Accounts | 22 August 1990 | |
363 - Annual Return | 27 March 1990 | |
AA - Annual Accounts | 06 October 1989 | |
AA - Annual Accounts | 03 March 1989 | |
363 - Annual Return | 03 March 1989 | |
363 - Annual Return | 03 September 1987 | |
363 - Annual Return | 03 September 1987 | |
AA - Annual Accounts | 03 September 1987 | |
363 - Annual Return | 03 September 1987 | |
363 - Annual Return | 03 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 September 2008 | Outstanding |
N/A |