MPG IMPRESSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/09/102 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/06/102 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2009:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: UNITS E1-E4, BARWELL BUSINESS PARK, LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 06/06/096 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00009564 |
| 18/05/0918 May 2009 | SECRETARY RESIGNED THOMAS MARTIN |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED MARK CROUCHER |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED BRUCE CLOSS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ALAN JOHN LANE |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED BRUCE CLOSS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 29/01/0829 January 2008 | � NC 2082000/7000000 31/1 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNITS E1 - E4, BARWELL BUSINESS PARK, LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 11/01/0711 January 2007 | ARTICLES OF ASSOCIATION |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | S-DIV 29/12/06 |
| 03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: THE GRESHAM PRESS OLD WOKING SURREY GU22 9LH |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED UNWIN BROTHERS LIMITED CERTIFICATE ISSUED ON 30/06/06; RESOLUTION PASSED ON 26/06/06 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | |
| 25/05/9625 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9327 May 1993 | S386 DISP APP AUDS 07/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 20/04/89; NO CHANGE OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 21/04/88; NO CHANGE OF MEMBERS |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: G OFFICE CHANGED 11/12/87 94 WIGMORE STREET LONDON W1H 0BR |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 10/04/86 |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/08/8516 August 1985 | MEMORANDUM OF ASSOCIATION |
| 16/08/8516 August 1985 | ALTER MEM AND ARTS |
| 15/04/0215 April 1902 | CERTIFICATE OF INCORPORATION |
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