MPG GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Liquidators' statement of receipts and payments to 2024-07-20 |
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 15/04/2415 April 2024 | Removal of liquidator by court order |
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2023-07-20 |
| 14/09/2214 September 2022 | Liquidators' statement of receipts and payments to 2022-07-20 |
| 17/01/2217 January 2022 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Removal of liquidator by court order |
| 24/09/1924 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2019:LIQ. CASE NO.3 |
| 28/09/1828 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.3 |
| 12/09/1712 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.3 |
| 27/09/1627 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 |
| 29/09/1529 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015 |
| 22/06/1522 June 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/08/146 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1421 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/07/1421 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2014 |
| 05/03/145 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2014 |
| 20/02/1420 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 |
| 14/10/1314 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/09/1324 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/09/1324 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM OLD ELECTRICITY WORKS CAMPFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 5HT UNITED KINGDOM |
| 06/08/136 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL MCINERN |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD GAVIN / 31/12/2011 |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD MAYE / 01/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MCINERN / 01/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD GAVIN / 01/01/2010 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR JOEL MCINERN |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR TIM PEACH |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID O'RIORDAN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FOGHARTY |
| 05/02/095 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED M.P.G. CONTRACTS LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE CRAWLEY |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY APPOINTED THOMAS GERARD MAYE |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRANCIS STANLEY SILVESTER LOGGED FORM |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIM SPENCE |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | AUDITOR'S RESIGNATION |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: CONSTRUCTION HOUSE 579 HIGH ROAD LONDON N17 6SB |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | £ IC 55000/52750 09/09/02 £ SR 2250@1=2250 |
| 13/09/0213 September 2002 | S369(4) SHT NOTICE MEET 01/08/02 |
| 13/09/0213 September 2002 | REDEMPTION 50000 01/08/02 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/08/0214 August 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 12/12/0112 December 2001 | AUDITOR'S RESIGNATION |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 14/03/0114 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/09/9511 September 1995 | COMPANY NAME CHANGED M.P.G. PLASTERING LIMITED CERTIFICATE ISSUED ON 12/09/95 |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ADOPT MEM AND ARTS 14/02/92 |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/10/934 October 1993 | £ NC 5000/100000 15/09 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: CHARLTON HOUSE 581 HIGH ROAD TOTTENHAM LONDON N17 6SB |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8410 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 16/06/8316 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 16/01/7416 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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