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MPG LIMITED

Company number 00645892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2009 2.23B Result of meeting of creditors
28 Sep 2009 2.17B Statement of administrator's proposal
13 Aug 2009 2.16B Statement of affairs with form 2.14B
04 Aug 2009 2.12B Appointment of an administrator
20 Jul 2009 287 Registered office changed on 20/07/2009 from units E1-E4 barwell business park leatherhead road chessington surrey KT9 2NY
18 May 2009 288b Appointment terminated secretary thomas martin
18 May 2009 363a Return made up to 23/04/09; full list of members
08 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
23 Jun 2008 AA Group of companies' accounts made up to 31 December 2006
16 May 2008 363a Return made up to 23/04/08; full list of members
16 May 2008 190 Location of debenture register
16 May 2008 353 Location of register of members
16 May 2008 287 Registered office changed on 16/05/2008 from units E1 - E4, barwell business park, leatherhead road chessington surrey KT9 2NY
07 Nov 2007 288b Director resigned
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 AA Group of companies' accounts made up to 31 December 2005
17 May 2007 363a Return made up to 23/04/07; full list of members
17 May 2007 287 Registered office changed on 17/05/07 from: units E1 to E4 barwell business park leatherhead road chessington surrey KT9 2NY
03 Apr 2007 288a New secretary appointed
23 Dec 2006 395 Particulars of mortgage/charge
03 Oct 2006 287 Registered office changed on 03/10/06 from: the gresham press old woking surrey GU22 9LH
03 Oct 2006 288b Secretary resigned
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
11 May 2006 363a Return made up to 23/04/06; full list of members