- Company Overview for MPG UNIVERSAL LIMITED (06450263)
- Filing history for MPG UNIVERSAL LIMITED (06450263)
- People for MPG UNIVERSAL LIMITED (06450263)
- Insolvency for MPG UNIVERSAL LIMITED (06450263)
- More for MPG UNIVERSAL LIMITED (06450263)
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) |
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05 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Mar 2015 | AD01 | Registered office address changed from C/O Ams Accountants 24 Queen Street Manchester M2 5HX to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 March 2015 | |
12 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
12 Mar 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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21 Nov 2014 | TM01 | Termination of appointment of Stephanie Frances Hall as a director on 1 November 2013 | |
05 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Jul 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-07-18
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18 Jul 2014 | AD01 | Registered office address changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 24 Queen Street Manchester M2 5HX on 18 July 2014 | |
18 Jul 2014 | AP01 | Appointment of Ms Stephanie Frances Hall as a director on 1 November 2013 | |
18 Jul 2014 | AD02 | Register inspection address has been changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 24 Queen Street Manchester M2 5HX | |
02 Jul 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
02 May 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 15 March 2013
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06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
03 Dec 2012 | AD02 | Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom | |
03 Dec 2012 | AD01 | Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 3 December 2012 | |
01 Mar 2012 | AP01 | Appointment of Mrs Emma Jane Krohn as a director | |
01 Mar 2012 | TM01 | Termination of appointment of Lesley Young as a director | |
29 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders |