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MPG PRINTGROUP LTD

Company number 00766044

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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)
05 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2015 2.24B Administrator's progress report to 18 December 2014
05 Jan 2015 2.35B Notice of move from Administration to Dissolution on 18 December 2014
30 Dec 2014 2.24B Administrator's progress report to 18 December 2014
17 Dec 2014 2.24B Administrator's progress report to 12 November 2014
20 Jun 2014 2.31B Notice of extension of period of Administration
23 May 2014 2.24B Administrator's progress report to 12 May 2014
24 Jan 2014 2.24B Administrator's progress report to 25 December 2013
09 Sep 2013 F2.18 Notice of deemed approval of proposals
22 Aug 2013 2.17B Statement of administrator's proposal
14 Aug 2013 2.16B Statement of affairs with form 2.14B
03 Jul 2013 AD01 Registered office address changed from Victoria Square Bodmin Cornwall PL31 1EB on 3 July 2013
02 Jul 2013 2.12B Appointment of an administrator
03 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
18 Feb 2013 AP01 Appointment of Mr Christopher Brannan as a director on 18 February 2013
18 Feb 2013 AP01 Appointment of Mr Brian Jelf as a director on 18 February 2013
24 Jan 2013 CERTNM Company name changed mpg books LIMITED\certificate issued on 24/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-23
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 11
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
08 May 2012 AP01 Appointment of Mr Matthew Gazzard as a director on 4 May 2012
08 May 2012 AP03 Appointment of Mr Matthew Gazzard as a secretary on 4 May 2012
08 May 2012 TM01 Termination of appointment of Michael Jenking as a director on 4 May 2012
08 May 2012 TM01 Termination of appointment of Michael Jenking as a director on 4 May 2012
08 May 2012 TM02 Termination of appointment of Michael Jenking as a secretary on 4 May 2012