- Company Overview for MPG GROUP LTD (01157253)
- Filing history for MPG GROUP LTD (01157253)
- People for MPG GROUP LTD (01157253)
- Charges for MPG GROUP LTD (01157253)
- Insolvency for MPG GROUP LTD (01157253)
- More for MPG GROUP LTD (01157253)
| 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) |
|---|---|---|---|
| 25 Jun 2013 | MR04 | Satisfaction of charge 9 in full | |
| 25 Jun 2013 | MR04 | Satisfaction of charge 8 in full | |
| 02 Apr 2013 | TM01 | Termination of appointment of Joel Mcinern as a director | |
| 10 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
|
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| 08 Jan 2013 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 27 Nov 2012 | AD01 | Registered office address changed from Stuart House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 27 November 2012 | |
| 01 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Feb 2012 | CH01 | Director's details changed for Michael Gerrard Gavin on 31 December 2011 | |
| 21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 03 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 07 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 13 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jan 2010 | AUD | Auditor's resignation | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Thomas Gerard Maye on 1 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Joel Mcinern on 1 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Michael Gerrard Gavin on 1 January 2010 |