MPG GROUP (HOLDINGS) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | APPLICATION FOR STRIKING-OFF |
| 02/07/132 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL MCINERN |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD GAVIN / 06/06/2010 |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ILLINGWORTH |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR JOEL MCINERN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR TIM PEACH |
| 01/04/091 April 2009 | DIRECTOR RESIGNED DAVID O'RIORDAN |
| 01/04/091 April 2009 | DIRECTOR RESIGNED RICHARD HOROBIN |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED M.P.G. GROUP LIMITED CERTIFICATE ISSUED ON 20/01/09; RESOLUTION PASSED ON 31/12/2008 |
| 09/09/089 September 2008 | SECRETARY APPOINTED THOMAS GERARD MAYE |
| 05/09/085 September 2008 | SECRETARY RESIGNED FRANCIS SILVESTER |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR RESIGNED FRANCIS SILVESTER |
| 08/04/088 April 2008 | GBP NC 801001/1000000 19/03/2008 |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 19/03/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED THOMAS GERARD MAYE |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | � NC 801000/801001 07/12 |
| 29/12/0629 December 2006 | NC INC ALREADY ADJUSTED 07/12/06 |
| 25/10/0625 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 13/10/06 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: CONSTRUCTION HOUSE 579 HIGH ROAD LONDON N17 6SB |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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