About

Registered Number: 06567286
Date of Incorporation: 16/04/2008 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2020 (2 years and 3 months ago)
Registered Address: Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

 

Having been setup in 2008, Mpbw Ltd are based in Blackpool, it has a status of "Dissolved". The current directors of the business are Berry, Mark David, Berry, Philippa Ruth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Mark David 16 April 2008 - 1
BERRY, Philippa Ruth 16 April 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 February 2020
LIQ14 - N/A 23 November 2019
LIQ03 - N/A 13 September 2019
LIQ03 - N/A 19 September 2018
LIQ03 - N/A 15 September 2017
RESOLUTIONS - N/A 19 September 2016
4.20 - N/A 19 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2016
AD01 - Change of registered office address 30 August 2016
MR01 - N/A 09 June 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 27 January 2016
SH01 - Return of Allotment of shares 22 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
CH01 - Change of particulars for director 06 June 2013
AD01 - Change of registered office address 06 June 2013
CH03 - Change of particulars for secretary 06 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 21 December 2009
RESOLUTIONS - N/A 07 July 2009
123 - Notice of increase in nominal capital 07 July 2009
MEM/ARTS - N/A 07 July 2009
363a - Annual Return 05 May 2009
353 - Register of members 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
NEWINC - New incorporation documents 16 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.