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MPG UNIVERSAL LIMITED

Company number 06450263

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
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
  • GBP 100
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
  • GBP 70,000
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