MPG UNIVERSAL LIMITED
Company number 06450263 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM · C/O AMS ACCOUNTANTS · 24 QUEEN STREET · MANCHESTER · M2 5HX | View document |
| 12 Mar 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 Mar 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 12 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HALL | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jul 2014 | SAIL ADDRESS CHANGED FROM: · C/O LARKING GOWEN · 1 CLAYDON BUSINESS PARK · GREAT BLAKENHAM · IPSWICH · IP6 0NL · UNITED KINGDOM | View document |
| 18 Jul 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED MS STEPHANIE FRANCES HALL | View document |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · C/O LARKING GOWEN · 1 CLAYDON BUSINESS PARK · GREAT BLAKENHAM · IPSWICH · IP6 0NL · UNITED KINGDOM | View document |
| 2 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM · C/O LARKING GOWEN · UNIT 1 CLAYDON BUSINESS PARK · GREAT BLAKENHAM · IPSWICH · IP6 0NL · UNITED KINGDOM | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 3 Dec 2012 | SAIL ADDRESS CHANGED FROM: · C/O LARKING GOWEN · UNIT 1 CLAYDON BUSINESS PARK · GREAT BLAKENHAM · IPSWICH · IP6 0NL · UNITED KINGDOM | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY YOUNG | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MRS EMMA JANE KROHN | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | SAIL ADDRESS CHANGED FROM: · 30 ASHDALES · ST ALBANS · HERTS · AL1 2RB · UNITED KINGDOM | View document |
| 24 Jun 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH HELPS | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM · 30 ASHDALES · ST ALBANS · HERTFORDSHIRE · AL1 2RB | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC | View document |
| 7 Apr 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH RICHARD HELPS / 01/10/2009 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KROHN / 01/10/2009 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOAN YOUNG / 01/10/2009 | View document |
| 23 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 8 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED MR NOEL KROHN | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM · 32 RIVERSIDE ROAD · ST. ALBANS · HERTFORDSHIRE · AL1 1SD | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |