MPG UNIVERSAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O AMS ACCOUNTANTS 24 QUEEN STREET MANCHESTER M2 5HX |
| 12/03/1512 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1512 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 12/03/1512 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HALL |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1418 July 2014 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM |
| 18/07/1418 July 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MS STEPHANIE FRANCES HALL |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM C/O LARKING GOWEN 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM |
| 02/07/142 July 2014 | DISS40 (DISS40(SOAD)) |
| 02/05/142 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY YOUNG |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS EMMA JANE KROHN |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: 30 ASHDALES ST ALBANS HERTS AL1 2RB UNITED KINGDOM |
| 24/06/1124 June 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 16/03/1116 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH HELPS |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 30 ASHDALES ST ALBANS HERTFORDSHIRE AL1 2RB |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 07/04/107 April 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH RICHARD HELPS / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KROHN / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOAN YOUNG / 01/10/2009 |
| 23/02/1023 February 2010 | DISS40 (DISS40(SOAD)) |
| 22/02/1022 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR NOEL KROHN |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 32 RIVERSIDE ROAD ST. ALBANS HERTFORDSHIRE AL1 1SD |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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