M P T COLOUR GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 27/07/2327 July 2023 | Application to strike the company off the register |
| 21/07/2321 July 2023 | Cessation of David Roger Barnes Finch as a person with significant control on 2022-07-08 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 21/07/2321 July 2023 | Notification of Michelle Finch as a person with significant control on 2022-07-08 |
| 21/07/2321 July 2023 | Change of details for Mr David Roger Barnes Finch as a person with significant control on 2022-07-08 |
| 28/04/2328 April 2023 | Termination of appointment of Christina Sullivan as a secretary on 2023-04-28 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | SAIL ADDRESS CREATED |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 11/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 11/12/2019 |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 07/07/2019 |
| 07/07/197 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNS FINCH / 07/07/2019 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 3 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT ENGLAND |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 20-20 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM THE DAIRY MANOR COURTYARD ASHTON SANDFORD BUCKINGHAMSHIRE HP17 8JB |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER BARNS FINCH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014972700011 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | SAIL ADDRESS CREATED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE THRESHING BARN NORTH WESTON THAME OXON OX9 2HA ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/08/132 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/135 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/123 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 13/05/2011 |
| 03/08/103 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA SULLIVAN / 15/10/2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM THE BYRE, MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8LP |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/03/0615 March 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/03/0615 March 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: UNIT 9 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXON OX9 3XA |
| 13/06/0513 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0131 July 2001 | £ IC 20000/16000 12/07/01 £ SR 4000@1=4000 |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 29/05/96; CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: OLD FIRE STATION HADDENHAM BUCKS HP17 8ER |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/02/9414 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | CONSO 05/05/92 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | £ NC 100/20000 05/05/92 |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | COMPANY NAME CHANGED M. P. TYPOGRAPHICS LIMITED CERTIFICATE ISSUED ON 27/07/90 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 19/05/8019 May 1980 | CERTIFICATE OF INCORPORATION |
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