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M.P.G. FACADES LIMITED

Company number 04462003

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 1,000
25 Jun 2013 MR04 Satisfaction of charge 1 in full
25 Jun 2013 MR04 Satisfaction of charge 2 in full
02 Apr 2013 TM01 Termination of appointment of Joel Mcinern as a director on 31 March 2013
02 Apr 2013 AD01 Registered office address changed from C/O Mpg Group Ltd Stuart House Britannia Road, Queens Gate Waltham Cross Hertfordshire EN8 7TF United Kingdom on 2 April 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Michael Gerrard Gavin on 14 June 2010
04 Aug 2010 AD01 Registered office address changed from Stuart House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 4 August 2010
13 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AUD Auditor's resignation
24 Aug 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 288c Director's Change of Particulars / joel mcinern / 04/08/2009 / Occupation was: construction, now: director
04 Aug 2009 363a Return made up to 14/06/09; full list of members
31 Mar 2009 288b Appointment Terminated Director horobin richard
31 Mar 2009 288b Appointment Terminated Director david o'riordan
31 Mar 2009 288b Appointment Terminated Director john o'malley
16 Sep 2008 288a Director and secretary appointed thomas gerard maye