MPG GROUP LTD
Company number 01157253 · Monitor this company
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 |