MPG PRINTGROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/155 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/155 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014 |
| 05/01/155 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/12/1430 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014 |
| 17/12/1417 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2014 |
| 20/06/1420 June 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/05/1423 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2014 |
| 24/01/1424 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2013 |
| 09/09/139 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/08/1322 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/08/1314 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM VICTORIA SQUARE BODMIN CORNWALL PL31 1EB |
| 02/07/132 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/05/133 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR BRIAN JELF |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BRANNAN |
| 24/01/1324 January 2013 | COMPANY NAME CHANGED MPG BOOKS LIMITED CERTIFICATE ISSUED ON 24/01/13 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR MATTHEW GAZZARD |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR MATTHEW GAZZARD |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JENKING |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKING |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKING |
| 02/05/122 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILTON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTIN |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JENKING / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN MILTON / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CLIVE HAYDN MARTIN / 23/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENKING / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARD / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 23/04/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED CLIVE HAYON MARTIN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MICHAEL ROBIN MILTON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE MARTIN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILTON |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARD / 01/04/2008 |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0717 December 2007 | SECTION 118 NT APPLY 11/12/07 |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: THE GRESHAM PRESS OLD WOKING SURREY GU22 9LH |
| 09/05/069 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | PARTICULARS 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; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 14/06/0014 June 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; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 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 |
| 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 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 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 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED HARTNOLLS LTD CERTIFICATE ISSUED ON 17/09/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 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 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | S386 DISP APP AUDS 07/05/93 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 20/02/9120 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 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 94 WIGMORE STREET LONDON W1H 0BR |
| 10/12/8710 December 1987 | COMPANY NAME CHANGED ROBERT HARTNOLL (1985) LIMITED CERTIFICATE ISSUED ON 11/12/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 10/04/86 |
| 07/03/867 March 1986 | MEMORANDUM OF ASSOCIATION |
| 01/07/631 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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