MPG GROUP LTD

Company number 01157253 ·

Liquidation

153 filings

Date Filing
16 Sep 2026 Liquidators' statement of receipts and payments to 2026-07-20 · 21 pages View document
10 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-20 · 22 pages View document
21 Sep 2024 Liquidators' statement of receipts and payments to 2024-07-20 · 25 pages View document
22 May 2024 Appointment of a voluntary liquidator · 31 pages View document
15 Apr 2024 Removal of liquidator by court order · 30 pages View document
20 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-20 · 20 pages View document
14 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-20 · 20 pages View document
17 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
29 Dec 2021 Removal of liquidator by court order · 12 pages View document
24 Sep 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2019:LIQ. CASE NO.3 View document
28 Sep 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.3 View document
12 Sep 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.3 View document
27 Sep 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 View document
29 Sep 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015 View document
22 Jun 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
6 Aug 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Jul 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
21 Jul 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2014 View document
5 Mar 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2014 View document
20 Feb 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 View document
14 Oct 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
24 Sep 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
24 Sep 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM OLD ELECTRICITY WORKS CAMPFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 5HT UNITED KINGDOM View document
6 Aug 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
25 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
25 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOEL MCINERN View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Jan 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF View document
1 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD GAVIN / 31/12/2011 View document
3 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 · 3 pages View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages View document
3 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Jan 2010 AUDITOR'S RESIGNATION View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MCINERN / 01/01/2010 · 2 pages View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD MAYE / 01/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD GAVIN / 01/01/2010 View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Apr 2009 DIRECTOR APPOINTED MR JOEL MCINERN View document
31 Mar 2009 DIRECTOR APPOINTED MR TIM PEACH View document
19 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID O'RIORDAN View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY FOGHARTY View document
5 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 2009 COMPANY NAME CHANGED M.P.G. CONTRACTS LIMITED CERTIFICATE ISSUED ON 20/01/09 View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MAURICE CRAWLEY View document
16 Sep 2008 DIRECTOR AND SECRETARY APPOINTED THOMAS GERARD MAYE View document
10 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRANCIS STANLEY SILVESTER LOGGED FORM View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF View document
17 Jun 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
16 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR TIM SPENCE View document
1 Dec 2007 DIRECTOR RESIGNED View document
27 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 AUDITOR'S RESIGNATION View document
13 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Feb 2007 NEW SECRETARY APPOINTED View document
27 Oct 2006 SECRETARY RESIGNED View document
25 Oct 2006 DIRECTOR RESIGNED View document
25 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: CONSTRUCTION HOUSE 579 HIGH ROAD LONDON N17 6SB View document
19 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
17 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
12 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 £ IC 55000/52750 09/09/02 £ SR 2250@1=2250 View document
13 Sep 2002 S369(4) SHT NOTICE MEET 01/08/02 View document
13 Sep 2002 REDEMPTION 50000 01/08/02 View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
14 Aug 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
11 Jun 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE View document
15 Apr 2002 FULL ACCOUNTS MADE UP TO 31/01/01 View document
2 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
13 Feb 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 58-60 BERNERS STREET LONDON W1T 3JS View document
12 Dec 2001 AUDITOR'S RESIGNATION View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
14 Mar 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS View document
8 Jun 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
26 Mar 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
10 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
19 Mar 1998 DIRECTOR RESIGNED View document
19 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
19 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 31/01/97 View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
25 Oct 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
7 Mar 1996 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
7 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
8 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
11 Sep 1995 COMPANY NAME CHANGED M.P.G. PLASTERING LIMITED CERTIFICATE ISSUED ON 12/09/95 View document
5 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
29 Nov 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
8 Jun 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
23 Mar 1994 ADOPT MEM AND ARTS 14/02/92 View document
10 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
4 Oct 1993 £ NC 5000/100000 15/09 View document
9 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
1 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
30 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
30 Jan 1992 FULL ACCOUNTS MADE UP TO 31/01/91 View document
22 Aug 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: CHARLTON HOUSE 581 HIGH ROAD TOTTENHAM LONDON N17 6SB View document
28 Apr 1991 FULL ACCOUNTS MADE UP TO 31/01/90 View document
28 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/01/89 View document
22 Aug 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
22 Aug 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
9 Jun 1989 FIRST GAZETTE View document
12 Nov 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document
12 Nov 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
12 Nov 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS View document
12 Nov 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
26 Oct 1987 NEW DIRECTOR APPOINTED View document
18 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/83 View document
16 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View document
16 Jan 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document