MPG LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/09/174 September 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2017 |
| 28/02/1728 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017 |
| 09/09/169 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016 |
| 29/02/1629 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 |
| 16/09/1516 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2015 |
| 25/03/1525 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015 |
| 09/09/149 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014 |
| 06/03/146 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2014 |
| 21/08/1321 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013 |
| 28/05/1328 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1328 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/03/1315 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 |
| 03/09/123 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012 |
| 09/03/129 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012:LIQ. CASE NO.2 |
| 25/08/1125 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.2 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011:LIQ. CASE NO.2 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF |
| 13/04/1013 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010:LIQ. CASE NO.1 |
| 22/03/1022 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008296,00008602,00008627 |
| 17/02/1017 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008296,00008627,00008602 |
| 17/02/1017 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010:LIQ. CASE NO.1 |
| 21/10/0921 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 28/09/0928 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 04/08/094 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008296,00008602 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: UNITS E1-E4 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY RESIGNED THOMAS MARTIN |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: UNITS E1 - E4, BARWELL BUSINESS PARK, LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' 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 TO E4 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE GRESHAM PRESS OLD WOKING SURREY GU22 9LH |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/04/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | � IC 541000/66000 01/03/05 � SR 475000@1=475000 |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | ADOPT ARTICLES 13/04/04 VARY SHARE RIGHTS/NAME 13/04/04 |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | APT OF AUDS 29/04/02 |
| 07/05/027 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | ALTER ARTICLES 22/09/00 |
| 10/10/0010 October 2000 | � IC 551000/541000 22/09/00 � SR 10000@1=10000 |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; CHANGE OF MEMBERS |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | � IC 555000/551000 15/05/98 � SR 4000@1=4000 |
| 18/06/9818 June 1998 | POS 15/05/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED STAPLES PRINTERS LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 11/11/9711 November 1997 | S364(4) RE AGM 30/10/97 |
| 03/11/973 November 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | Full group accounts made up to 1993-12-31 |
| 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 GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | Full group accounts made up to 1991-12-31 |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | Full group accounts made up to 1990-12-31 |
| 28/05/9128 May 1991 | |
| 28/05/9128 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | |
| 17/05/9017 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | Full group accounts made up to 1989-12-31 |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 20/04/89; NO CHANGE OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | |
| 16/08/8816 August 1988 | RETURN MADE UP TO 21/04/88; NO CHANGE OF MEMBERS |
| 16/08/8816 August 1988 | Full accounts made up to 1987-12-31 |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | |
| 10/12/8710 December 1987 | |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 94-96 WIGMORE ST LONDON W1 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | Full group accounts made up to 1986-12-31 |
| 16/07/8716 July 1987 | |
| 14/05/8714 May 1987 | |
| 14/05/8714 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | Full accounts made up to 1985-12-31 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | |
| 12/09/8512 September 1985 | ALTER MEM AND ARTS |
| 12/09/8512 September 1985 | MEMORANDUM OF ASSOCIATION |
| 12/07/8212 July 1982 | INCREASE IN NOMINAL CAPITAL |
| 25/08/8125 August 1981 | INCREASE IN NOMINAL CAPITAL |
| 12/04/8012 April 1980 | INCREASE IN NOMINAL CAPITAL |
| 11/05/7911 May 1979 | INCREASE IN NOMINAL CAPITAL |
| 25/05/7825 May 1978 | INCREASE IN NOMINAL CAPITAL |
| 01/04/751 April 1975 | INCREASE IN NOMINAL CAPITAL |
| 21/05/7121 May 1971 | ALLOTMENT OF SHARES |
| 10/04/7010 April 1970 | INCREASE IN NOMINAL CAPITAL |
| 22/05/6522 May 1965 | INCREASE IN NOMINAL CAPITAL |
| 20/05/6320 May 1963 | ALLOTMENT OF SHARES |
| 05/05/625 May 1962 | ALLOTMENT OF SHARES |
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